RMAC 1999-NS1
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 26/11/0926 November 2009 | APPLICATION FOR STRIKING-OFF |
| 09/11/099 November 2009 | ADOPT ARTICLES 02/10/2009 |
| 22/10/0922 October 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 22/10/0922 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0922 October 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 22/10/0922 October 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCMILLAN |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0924 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2009 |
| 24/09/0924 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0924 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED GODFREY BLIGHT |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 05/01/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCMILLAN / 05/01/2009 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | FILING ACCOUNTS 31/12/2007 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JEFREY ANDREW LUNDGREN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | GENERAL BUSINESS 30/07/07 |
| 10/07/0710 July 2007 | ACCTS APPR AUDITOR REAP 20/06/07 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | APP ACC/ APPT AUD 18/05/06 |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REAPPOINT AUDITORS 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 08/07/038 July 2003 | ACCTS APPR RE APT AUD 30/06/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RE:ACCTS/AUDS 18/06/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | LISTING OF PARTICULARS |
| 22/03/9922 March 1999 | |
| 22/03/9922 March 1999 | |
| 22/03/9922 March 1999 | £ NC 100/50000 10/03/99 |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 10/03/99 |
| 22/03/9922 March 1999 | NC INC ALREADY ADJUSTED 10/03/99 |
| 22/03/9922 March 1999 | Resolutions |
| 22/03/9922 March 1999 | Resolutions |
| 22/03/9922 March 1999 | Resolutions |
| 22/03/9922 March 1999 | Resolutions |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 18/03/9918 March 1999 | |
| 18/03/9918 March 1999 | Auditor's resignation |
| 17/03/9917 March 1999 | AUDITORS' STATEMENT |
| 17/03/9917 March 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/9917 March 1999 | AUDITORS' REPORT |
| 17/03/9917 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/9917 March 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/9917 March 1999 | BALANCE SHEET |
| 17/03/9917 March 1999 | REREGISTRATION PRI-PLC 10/03/99 |
| 17/03/9917 March 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 17/03/9917 March 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/02/9826 February 1998 | |
| 26/02/9826 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED ALNERY NO. 1729 LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | Incorporation |
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