RB SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DARREN LEE GIBSON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MATTHEW BRAMWELL |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JONATHAN MARK PREW |
| 10/03/1010 March 2010 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK HAMPSHIRE RG27 9UY UNITED KINGDOM |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM SUITE 1 & 2 HERITAGE WHARF PORTLAND BASIN ASHTON UNDER LYNE TAMESIDE OL7 0QA |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN JONES |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAY BOWERS |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY BOWERS / 02/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JONES / 02/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 02/10/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | S-DIV |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 4 STATION LANE, HAWARDEN DEESIDE FLINTSHIRE CH5 3EG |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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