RSL NO.34 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 09/01/259 January 2025 | Application to strike the company off the register |
| 19/11/2419 November 2024 | Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-11-01 |
| 19/11/2419 November 2024 | Termination of appointment of Robert Paul Flach as a director on 2024-11-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/08/219 August 2021 | Appointment of Mr Robert Paul Flach as a director on 2021-08-09 |
| 01/07/211 July 2021 | Termination of appointment of David Monksfield as a director on 2021-06-30 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDUAL SERVICES LIMITED |
| 04/01/184 January 2018 | CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINCHESTER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR DAVID MONKSFIELD |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MARCUS GARY WARNER |
| 05/10/175 October 2017 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 24/02/1724 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WINCHESTER / 01/12/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOUGHTON |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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