RKS MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
19/01/1619 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1523 September 2015 APPLICATION FOR STRIKING-OFF

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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29/10/1229 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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29/09/1129 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUBEN RITCHIE / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE RITCHIE / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEANNE KENT / 29/09/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLOYD KENT / 29/09/2011

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/11/109 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLOYD KENT / 20/09/2010

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09/11/109 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 20/09/2010

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09/11/109 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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09/11/109 November 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
SUITE 201-205 WALMER HOUSE
288-300 REGENT STREET
LONDON
W16 3AL

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07/10/097 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
2 HINDE STREET
LONDON
WIV 2AZ

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16/10/0816 October 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/09/076 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
124 FINCHLEY ROAD
LONDON
NW3 5JS

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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