RC SYSTEM (UK) LIMITED

Company Documents

DateDescription
15/08/2415 August 2024

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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

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15/08/2415 August 2024

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 Notice of ceasing to act as receiver or manager

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27/06/1927 June 2019 31/03/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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26/06/1926 June 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100585,PR003292

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14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/03/1912 March 2019 FIRST GAZETTE

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760009

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERMAN OZEN / 31/07/2016

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY ERMAN OZEN

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR ERMAN OZEN / 20/04/2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 68 THOMAS JACOMB PLACE LONDON E17 6GR ENGLAND

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

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065468760011

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065468760010

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065468760008

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065468760009

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760006

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760007

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760005

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 4 TYSSEN STREET LONDON E8 2FJ

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065468760007

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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14/05/1414 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760004

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065468760005

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065468760006

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065468760004

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR MEHMET SAHIN

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAHIN

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20/03/1320 March 2013 SECRETARY APPOINTED MR ERMAN OZEN

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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25/04/1225 April 2012 DIRECTOR APPOINTED MR ERMAN OZEN

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19/04/1219 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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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

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA SAHIN / 27/03/2011

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24/03/1124 March 2011 DIRECTOR APPOINTED MR MEHMET SAHIN

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06/09/106 September 2010 12/04/10 STATEMENT OF CAPITAL GBP 100

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA SAHIN / 27/03/2010

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03/08/093 August 2009 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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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

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26/09/0826 September 2008 COMPANY NAME CHANGED RAINBOW ENGLAND LIMITED CERTIFICATE ISSUED ON 30/09/08

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21/04/0821 April 2008 DIRECTOR APPOINTED MUSTAFA SAHIN

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 166 UPPER RICHMOND ROAD LONDON SW15 2SH

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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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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