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RRSS1 LTD

Company number NI654566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/07/2018	View PDF Resolutions RES13 ‐ Transfer of shares 24/07/2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Geraldine Patricia Owens as a person with significant control on 24 July 2018	View PDF Cessation of Geraldine Patricia Owens as a person with significant control on 24 July 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	TM01	Termination of appointment of Denise Redpath as a director on 24 July 2018	View PDF Termination of appointment of Denise Redpath as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AP02	Appointment of C S Director Services Limited as a director on 2 August 2018	View PDF Appointment of C S Director Services Limited as a director on 2 August 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from 8 Steedstown Road Lisburn BT28 3SS Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 6 September 2018	View PDF Registered office address changed from 8 Steedstown Road Lisburn BT28 3SS Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM01	Termination of appointment of Geraldine Patricia Owens as a director on 24 July 2018	View PDF Termination of appointment of Geraldine Patricia Owens as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Mrs Denise Redpath as a director on 24 July 2018	View PDF Appointment of Mrs Denise Redpath as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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