RMA CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1911 April 2019 | SOLVENCY STATEMENT DATED 10/04/19 |
| 11/04/1911 April 2019 | REDUCE ISSUED CAPITAL 10/04/2019 |
| 11/04/1911 April 2019 | STATEMENT BY DIRECTORS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LELLIOTT |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTER |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTORS REPORT AND ACCOUNTS APPROVED 13/12/2018 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WILLIAMS / 23/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHENER |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 03/01/173 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR TADASHI UHIRA |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER RUFFINONI |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER |
| 08/04/138 April 2013 | RESIGNATION OF AUDITORS |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR WALTER RUFFINONI |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON CHRISTOPHER WHITEHEAD / 16/12/2012 |
| 29/01/1329 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LELLIOTT / 16/12/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOULTER / 16/12/2012 |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: C/O PARKER BULLEN LLP 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW ENGLAND |
| 23/01/1323 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH WEBSTER |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 9 PHOENIX HOUSE BASEPOINT CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG UNITED KINGDOM |
| 24/10/1224 October 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TROTT |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR DAVID GORDON CHRISTOPHER WHITEHEAD |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROTT |
| 22/02/1222 February 2012 | ADOPT ARTICLES 15/02/2012 |
| 22/02/1222 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY WESSEX COMPANY SECRETARIES LIMITED |
| 31/01/1231 January 2012 | SAIL ADDRESS CHANGED FROM: C/O PARKER BULLEN LLP 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW ENGLAND |
| 31/01/1231 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DAVID GORDON CHRISTOPHER WHITEHEAD |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM BURY HILL VIEW, 174 BURY HILL CLOSE, ANNA VALLEY ANDOVER HAMPSHIRE SP11 7LL |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/12/1017 December 2010 | SAIL ADDRESS CREATED |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY APPOINTED WESSEX COMPANY SECRETARIES LIMITED |
| 25/06/1025 June 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOULTER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER TROTT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LELLIOTT / 17/12/2009 |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 22/10/0922 October 2009 | ALTER ARTICLES |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER TROTT |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARA TROTT |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BOULTER |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR PETER LELLIOTT |
| 01/08/091 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA TROTT / 02/01/2009 |
| 29/10/0829 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/02/07 |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: BURY HILL VIEW 174 BURY HILL CLOSE ANNAVALLEY ANDOVER HAMPSHIRE SP11 7LL |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: BURY HILL VIEW, BURY HILL CLOSE ANNA VALLEY ANDOVER SP11 7LL |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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