RC SYSTEM (UK) LIMITED
Company Documents
Date | Description |
---|---|
15/08/2415 August 2024 | |
15/08/2415 August 2024 | Registered office address changed to PO Box 4385, 06546876 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-15 |
15/08/2415 August 2024 | |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
07/11/237 November 2023 | Notice of ceasing to act as receiver or manager |
27/06/1927 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100585,PR003292 |
14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/03/1912 March 2019 | FIRST GAZETTE |
11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760009 |
20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERMAN OZEN / 31/07/2016 |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY ERMAN OZEN |
20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ERMAN OZEN / 20/04/2018 |
20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 68 THOMAS JACOMB PLACE LONDON E17 6GR ENGLAND |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760011 |
24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760010 |
27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760008 |
05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760009 |
03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760006 |
03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760007 |
03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760005 |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/03/1629 March 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 4 TYSSEN STREET LONDON E8 2FJ |
04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760007 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
14/05/1414 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760004 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760005 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760006 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065468760004 |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1321 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MEHMET SAHIN |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAHIN |
20/03/1320 March 2013 | SECRETARY APPOINTED MR ERMAN OZEN |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
25/04/1225 April 2012 | DIRECTOR APPOINTED MR ERMAN OZEN |
19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM MAUN HOUSE-OFFICE 2 21-31 SHACKLEWELL LANE HACKNEY LONDON E8 2DA |
23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/05/1113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA SAHIN / 27/03/2011 |
24/03/1124 March 2011 | DIRECTOR APPOINTED MR MEHMET SAHIN |
06/09/106 September 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 100 |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA SAHIN / 27/03/2010 |
03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM OFFICE 8 CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY KENT BR1 1PW |
26/09/0826 September 2008 | COMPANY NAME CHANGED RAINBOW ENGLAND LIMITED CERTIFICATE ISSUED ON 30/09/08 |
21/04/0821 April 2008 | DIRECTOR APPOINTED MUSTAFA SAHIN |
21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 166 UPPER RICHMOND ROAD LONDON SW15 2SH |
28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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