RMAC 1999-NS2
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 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0922 October 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 22/10/0922 October 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 22/10/0922 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 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 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0924 September 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0924 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2009 |
| 24/09/0924 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED GODFREY BLIGHT |
| 07/05/097 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 31/12/2008 |
| 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 / 31/12/2008 |
| 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 | FILING ACCOUNTS 11/06/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 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 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; 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 | APPOINTMENT OF AUDITORS 30/07/07 |
| 10/07/0710 July 2007 | APPRVD DIR REPRT & ACCS 31/12/06 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 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 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | APP ACC/REAPP AUD 31/12/05 |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; 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 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 08/07/038 July 2003 | ACCTS APPR RE APT AUD 30/06/03 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; 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 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RE:ACCTS/AUDS 18/06/01 |
| 08/07/018 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 31/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/9923 May 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 19/05/9919 May 1999 | AUDITORS' REPORT |
| 19/05/9919 May 1999 | AUDITORS' STATEMENT |
| 19/05/9919 May 1999 | BALANCE SHEET |
| 19/05/9919 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/9919 May 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/9919 May 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 04/05/99 |
| 07/05/997 May 1999 | £ NC 1000/50000 04/05/99 |
| 07/05/997 May 1999 | REVOKE ALL ELRES/AUDITO 20/04/99 |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 60 LONDON WALL LONDON EC2M 5TQ |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/02/998 February 1999 | APPLICATION FOR STRIKING-OFF |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | S369(4) SHT NOTICE MEET 13/03/97 |
| 02/04/972 April 1997 | S366A DISP HOLDING AGM 13/03/97 |
| 02/04/972 April 1997 | S252 DISP LAYING ACC 13/03/97 |
| 02/04/972 April 1997 | S80A AUTH TO ALLOT SEC 13/03/97 |
| 02/04/972 April 1997 | S386 DISP APP AUDS 13/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 8 BISHOPSGATE LONDON EC2N 4AE |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/11/9417 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 01/02/911 February 1991 | |
| 23/03/9023 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 180 STRAND LONDON WC2 R1E |
| 18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/885 February 1988 | |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/885 February 1988 | |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | |
| 26/01/8826 January 1988 | Resolutions |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 251187 |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED PROBEFINAL LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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