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RT MOTION SYSTEMS LTD

Company number SC369648

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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)
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
  • GBP 0.016667
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 CAP-SS Solvency Statement dated 25/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 2.00004
12 Oct 2017 CAP-SS Solvency Statement dated 20/09/17
12 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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