IPSOS-RSL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/11/1230 November 2012 | APPLICATION FOR STRIKING-OFF |
04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR BEN CHARLES PAGE |
07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1PT |
07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 |
02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDOWELL |
27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN |
11/06/1011 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 |
28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/05/0927 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED PETER MCDOWELL |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERHARD MEIER |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STOCKLEY |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LANDY |
01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008 |
31/07/0831 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID HOLLISS |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/09/0728 September 2007 | SECRETARY RESIGNED |
28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/05/0725 May 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/05/0516 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/05/0417 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | DIRECTOR RESIGNED |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/06/0313 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
21/08/0221 August 2002 | SECRETARY RESIGNED |
13/06/0213 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
11/06/0111 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | COMPANY NAME CHANGED IPSOS-RSL MEDIA LIMITED CERTIFICATE ISSUED ON 16/03/01 |
10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
09/06/009 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/06/991 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
12/06/9812 June 1998 | COMPANY NAME CHANGED RSL MEDIA RESEARCH LIMITED CERTIFICATE ISSUED ON 15/06/98 |
10/06/9810 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/06/9612 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
06/06/956 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
08/12/948 December 1994 | |
08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
19/05/9419 May 1994 | |
19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
23/07/9323 July 1993 | |
23/07/9323 July 1993 | |
28/05/9328 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9328 May 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
28/05/9328 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/05/9328 May 1993 | |
27/10/9227 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
27/10/9227 October 1992 | |
15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
11/06/9211 June 1992 | |
11/06/9211 June 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | |
16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/02/9216 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: ALLIANCE HOUSE 63 ST MARTINS LANE LONDON WC2N 4BH |
15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
04/07/914 July 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
04/07/914 July 1991 | |
02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
12/10/9012 October 1990 | |
12/10/9012 October 1990 | RETURN MADE UP TO 12/05/90; NO CHANGE OF MEMBERS |
21/11/8921 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
21/11/8921 November 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
13/12/8813 December 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
13/12/8813 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
29/03/8829 March 1988 | COMPANY NAME CHANGED LOCAL MEDIA BUYER LIMITED CERTIFICATE ISSUED ON 30/03/88 |
11/03/8811 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/8818 January 1988 | DIRECTOR RESIGNED |
05/10/875 October 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
26/09/8726 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/874 September 1987 | Accounts made up to 1986-12-31 |
04/09/874 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
24/03/8724 March 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
24/03/8724 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/868 December 1986 | DIRECTOR RESIGNED |
20/07/8520 July 1985 | ARTICLES OF ASSOCIATION |
02/07/852 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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