R & S MANAGEMENT HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 1 |
| 07/09/107 September 2010 | SOLVENCY STATEMENT DATED 31/08/10 |
| 15/02/1015 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS; AMEND |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED MYRTLE BAIRD |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 34 GILCOMSTON PARK ABERDEEN AB25 1PL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED NICOL ROBERT BAIRD |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ROBERT MACKIE BAIRD |
| 06/04/096 April 2009 | DIRECTOR RESIGNED ALEXANDER SCOTT-WILSON |
| 06/04/096 April 2009 | SECRETARY RESIGNED MARION SCOTT-WILSON |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED S-W MANAGEMENT LTD. CERTIFICATE ISSUED ON 18/09/08 |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 03/06/08 |
| 27/08/0827 August 2008 | DISAPP PRE-EMPT RIGHTS 18/04/2008 AUTH ALLOT OF SECURITY 18/04/2008 GBP NC 100/1000 18/04/2008 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MARION RUTH SCOTT-WILSON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALEXANDER SCOTT-WILSON |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/08/2008 |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 09/02/089 February 2008 | SECRETARY RESIGNED |
| 09/02/089 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company