RMS 16 OPTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 16/01/1416 January 2014 | DECLARATION OF SOLVENCY |
| 16/01/1416 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011 |
| 31/08/1231 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR SEAN MARTIN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/08/2010 |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/08/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 13/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 13/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR DEREK LLOYD |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANANT PATEL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7QP |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 1 DERRY STREET LONDON W8 5HY |
| 27/08/0327 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/11/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/08/0327 August 2003 | S366A DISP HOLDING AGM 15/08/03 |
| 27/08/0327 August 2003 | S386 DISP APP AUDS 15/08/03 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2065) LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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