RMS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR REED KINYARD BIRNBAUM |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EIDELMAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED KAREN LYNN WHITE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ANDREW DOUGLASS HILL |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR PETER EIDELMAN |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLINT |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC DRATTELL |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1518 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ERIC DRATTELL |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED FMJ INTERNATIONAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 22/02/13 |
| 22/02/1322 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1320 February 2013 | CHANGE OF NAME 11/02/2013 |
| 14/02/1314 February 2013 | CHANGE OF NAME 11/02/2013 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: EQUITABLE HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EW |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: QUEENSWAY HOUSE 2 QUEENSWAY REDHILL SURREY RH1 1QS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98 |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 19/01/96 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED BURGINHALL 858 LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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