RDS 2018 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART PALMER |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITING |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR IAN ARTHUR BROWN |
| 01/02/181 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/181 February 2018 | COMPANY NAME CHANGED RAILFUTURE LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 19/01/1819 January 2018 | CHANGE OF NAME 08/01/2018 |
| 05/01/185 January 2018 | CHANGE OF NAME 25/11/2017 |
| 05/01/185 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE WALLACE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR ALAN WILLIAM WHITING |
| 21/05/1721 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MS CHARLENE WALLACE |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARROD |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1526 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEWART HARTLAND PALMER |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN BROWN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIBBINS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERMAN |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR TREVOR JOHN GARROD |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRIBBINS / 29/05/2014 |
| 11/05/1411 May 2014 | DIRECTOR APPOINTED MR IAN ARTHUR BROWN |
| 11/05/1411 May 2014 | DIRECTOR APPOINTED MS WENDY THORNE |
| 11/05/1411 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFARLANE |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRIBBINS / 28/03/2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR ANDREW MILLWARD |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARROD |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HYOMES |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS ALLISON COSGROVE |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BISATT |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR PHILIP SHELTON |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWHURST |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR CHRIS PAGE |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIBBINS |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARA ZILAHI |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/07/1110 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIFF |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DAVID STEVEN BERMAN |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 12 HOME CLOSE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2LP |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR LLOYD BUTLER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JONES |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN LINGARD |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED ROGER WILLIAM BLAKE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROWLAND PITTARD |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED COLIN STUART ELLIFF |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PHILIP NOEL KEITH BISATT |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KREBS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED JEREMY CARL ALDERSON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED HAROLD TREVOR JONES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CLARA CLOTILDE ZILAHI |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ROWLAND LESLIE PITTARD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ANDREW DAVID MACFARLANE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED TREVOR JOHN GARROD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED IAN FRANCIS STEWART MCDONALD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 18A GRANTHAM ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2LD |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: ROOM 206 THE COLOURWORKS 2 ABBOT STREET DALSTON LONDON E8 3DP |
| 20/08/0420 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 HUNTSMAN WAY MILTON ERNEST BEDFORD MK44 1SA |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | 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