- Company Overview for RT MOTION SYSTEMS LTD (SC369648)
- Filing history for RT MOTION SYSTEMS LTD (SC369648)
- People for RT MOTION SYSTEMS LTD (SC369648)
- More for RT MOTION SYSTEMS LTD (SC369648)
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) |
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24 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2019 | DS01 | Application to strike the company off the register | |
28 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
27 Mar 2019 | SH19 |
Statement of capital on 27 March 2019
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27 Mar 2019 | SH20 | Statement by Directors | |
27 Mar 2019 | CAP-SS | Solvency Statement dated 25/03/19 | |
27 Mar 2019 | RESOLUTIONS |
Resolutions
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23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
10 Jul 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
24 Oct 2017 | PSC02 | Notification of Vitec Investments Limited as a person with significant control on 20 September 2017 | |
24 Oct 2017 | PSC07 | Cessation of Kerry Anne Mullaney as a person with significant control on 20 September 2017 | |
24 Oct 2017 | PSC07 | Cessation of Kris Richard Bird as a person with significant control on 20 September 2017 | |
24 Oct 2017 | PSC07 | Cessation of Jamie Glover Mullaney as a person with significant control on 20 September 2017 | |
12 Oct 2017 | SH20 | Statement by Directors | |
12 Oct 2017 | SH19 |
Statement of capital on 12 October 2017
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12 Oct 2017 | CAP-SS | Solvency Statement dated 20/09/17 | |
12 Oct 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Sep 2017 | AP01 | Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 20 September 2017 | |
21 Sep 2017 | AP01 | Appointment of Mr Martin Jon Green as a director on 20 September 2017 | |
21 Sep 2017 | AP01 | Appointment of Mr Jonathan Mark Bolton as a director on 20 September 2017 | |
21 Sep 2017 | AP03 | Appointment of Mr Jonathan Mark Bolton as a secretary on 20 September 2017 |