R P SYSTEMS LIMITED

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Company Documents

DateDescription
09/07/199 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA MINCHAN / 15/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA BAYO SOTOS / 15/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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03/08/163 August 2016 05/06/16 STATEMENT OF CAPITAL GBP 100

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA MINCHAN / 05/06/2016

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03/08/163 August 2016 DIRECTOR APPOINTED MRS MARTA BAYO SOTOS

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA MINCHAN / 03/06/2016

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07/04/167 April 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA MINCHAN / 18/02/2016

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA MINCHAN / 20/08/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FLAT A, 82 HEWISON STREET LONDON E3 2HY

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA / 07/07/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA / 16/06/2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MICHAN PARRA / 07/02/2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 75 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AP UNITED KINGDOM

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM FLAT A, 82 HEWISON STREET LONDON E3 4HY UNITED KINGDOM

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24/03/1524 March 2015 DIRECTOR APPOINTED MR RAUL MICHAN PARRA

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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