RTP SOLUTIONS LIMITED

Company Documents

DateDescription
22/03/1322 March 2013 STRUCK OFF AND DISSOLVED

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30/11/1230 November 2012 FIRST GAZETTE

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/04/102 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
R & HOUSE
BLACKBURN BUSINESS PARK
WOODBURN ROAD
BLACKBURN, ABERDEEN
AB21 0PS

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
4 BARCLAY STREET
STONEHAVEN
AB39 2BJ

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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18/08/0618 August 2006 S386 DISP APP AUDS 11/08/06

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18/08/0618 August 2006 S366A DISP HOLDING AGM 11/08/06

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28/07/0628 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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