RMMC LIMITED

Company Documents

DateDescription
24/08/1224 August 2012 STRUCK OFF AND DISSOLVED

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04/05/124 May 2012 FIRST GAZETTE

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE MAY / 12/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 12/04/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 37 ORMIDALE TERRACE EDINBURGH LOTHIAN EH12 6EA

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: C/O ANDREW HAMILTON & CO 38 DEAN PARK MEWS EDINBURGH EH4 1ED

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08/02/018 February 2001 SECRETARY RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/04/9925 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999

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20/04/9920 April 1999 COMPANY NAME CHANGED RENT-A-GAUGE LIMITED CERTIFICATE ISSUED ON 21/04/99

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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17/02/9917 February 1999 SECRETARY RESIGNED

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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27/04/9827 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9718 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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01/05/961 May 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/05/9525 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/02/958 February 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 4 WEST STANHOPE PLACE EDINBURGH EH12 5HQ

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30/06/9430 June 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9430 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9430 June 1994

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24/02/9424 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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07/04/937 April 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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28/04/9228 April 1992

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28/04/9228 April 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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23/10/9123 October 1991 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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23/10/9123 October 1991

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26/11/9026 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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07/11/907 November 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9025 April 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9012 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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