RM DATA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 22/02/1322 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILNER |
| 20/04/1120 April 2011 | SECTION 521 CA 2006 |
| 01/04/111 April 2011 | SECTION 519 |
| 30/03/1130 March 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DEWART |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DAVID JOHN BROOKS |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/091 August 2009 | COMPANY NAME CHANGED SIR (UK) LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOLINGBROKE |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILNER / 28/02/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | MEMORANDUM OF ASSOCIATION |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: G OFFICE CHANGED 21/07/03 53 CLAPHAM COMMON SOUTHSIDE LONDON SW4 9BX |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9419 July 1994 | S386 DISP APP AUDS 05/03/94 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | AUDITOR'S RESIGNATION |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: G OFFICE CHANGED 21/04/93 THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | |
| 04/01/914 January 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 BEAUMONT HOUSE 177 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AF |
| 17/08/8817 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 25/07/8825 July 1988 | Full accounts made up to 1988-03-31 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | Full accounts made up to 1987-03-31 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/03/851 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 15/02/8515 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/85 |
| 18/12/8418 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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