RS4 SOLUTIONS LTD

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Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 Annual return made up to 3 December 2012 with full list of shareholders

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR RHYS PETTERSON

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16/04/1316 April 2013 FIRST GAZETTE

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
2B ATHERTON ROAD
LIVERPOOL
L9 7EL
UNITED KINGDOM

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19/01/1219 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
16A LISTER ROAD
LIVERPOOL
L7 0HF
UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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12/12/1112 December 2011 COMPANY NAME CHANGED USEARCH4 GROUP LTD.
CERTIFICATE ISSUED ON 12/12/11

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID PETTERSON

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS PETTERSON / 03/12/2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETTERSON / 03/12/2010

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
35 BRIDGEWATER ST
LIVERPOOL
L1 0AR

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS PETTERSON / 19/01/2010

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24/01/1024 January 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANY SUPPORT SERVICES LTD

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETTERSON / 19/01/2010

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/08/0914 August 2009 DIRECTOR APPOINTED MR RHYS PETTERSON

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14/08/0914 August 2009 DIRECTOR APPOINTED MR DAVID PETTERSON

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10/08/0910 August 2009 GBP NC 2/10000
20/07/2009

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10/08/0910 August 2009 NC INC ALREADY ADJUSTED 20/07/09

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/04/091 April 2009 COMPANY NAME CHANGED EYESAW LIMITED
CERTIFICATE ISSUED ON 06/04/09

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18/03/0918 March 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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