RSE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
| 21/01/1021 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0816 July 2008 | SECRETARY APPOINTED RICHARD HAWKE COLLINS |
| 14/07/0814 July 2008 | Appointment Terminate, Director And Secretary Alexander Stevenson Logged Form |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED BENJAMIN ROWLAND |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED PETER JOHN MARTIN |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ANDREW FIELD |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED SIMON MARCUS LAWTON |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET LONDON SW1P 3HB |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED MICHAEL BICHARD |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED DARREN MALLISON |
| 11/07/0811 July 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS; AMEND |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; CHANGE OF MEMBERS |
| 09/06/059 June 2005 | SUB DIV SHARES.ISS SH 12/01/05 |
| 09/06/059 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/059 June 2005 | NC DEC ALREADY ADJUSTED 12/01/05 |
| 09/06/059 June 2005 | S-DIV 12/01/05 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | Incorporation |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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