RC1 PROMOTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1924 January 2019 | APPLICATION FOR STRIKING-OFF |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLDER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY BAIRD |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN REGINALD CARLISLE / 01/09/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN REGINALD CARLISLE / 01/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA CARLISLE / 01/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS GITA CARLISLE / 01/09/2018 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM NEW BROOK TITCHMARSH LANE TITCHMARSH KETTERING NORTHAMPTONSHIRE NN14 3DG |
| 04/04/184 April 2018 | COMPANY NAME CHANGED MOBILE TECHNIK LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 04/04/184 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1717 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN REGINALD CARLISLE / 31/12/2016 |
| 22/09/1722 September 2017 | CESSATION OF EDWARD WILLIAM TRICK AS A PSC |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS GITA CARLISLE / 31/12/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED MOBILE PROMOTIONS WEST LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 05/10/155 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TRICK |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUFFLEY |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 11/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | £ NC 100/1000 18/09/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 27/09/0027 September 2000 | ALTER MEMORANDUM 18/09/00 |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 18/09/00 |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED SIMONSTAR LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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