RR-SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYNER / 23/04/2010 |
10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE RAWNSLEY |
10/06/0910 June 2009 | SECRETARY APPOINTED MRS ANGELA RAYNER |
07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
05/05/085 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
16/10/0616 October 2006 | SECRETARY RESIGNED |
16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
09/05/059 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 3 WANDLE ROAD BEDDINGTON CROYDON SURREY CR0 4SD |
14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
17/05/0117 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: IAS LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
24/05/9924 May 1999 | S252 DISP LAYING ACC 27/04/98 |
24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | S366A DISP HOLDING AGM 27/04/98 |
10/07/9810 July 1998 | S366A DISP HOLDING AGM 27/04/98 |
10/07/9810 July 1998 | S252 DISP LAYING ACC 27/04/98 |
15/06/9815 June 1998 | S366A DISP HOLDING AGM 27/04/98 |
15/06/9815 June 1998 | SECRETARY RESIGNED |
15/06/9815 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
15/06/9815 June 1998 | S252 DISP LAYING ACC 27/04/98 |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | SECRETARY RESIGNED |
23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/9823 April 1998 | Incorporation |
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