MALCOLM PLACE RG1 7AX RTM COMPANY LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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27/12/2427 December 2024 Application to strike the company off the register

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25/11/2425 November 2024 Termination of appointment of Mark David Ellison as a secretary on 2024-11-21

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25/11/2425 November 2024 Registered office address changed from 20 Bensham Grove Thornton Heath CR7 8DA United Kingdom to 349 Royal College Street London NW1 9QS on 2024-11-25

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25/11/2425 November 2024 Termination of appointment of David Jarvis as a secretary on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Gemma Claire Saxon as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Stuart Alexander Neill as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Toby Edward Carson as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of John Patrick Donnelly as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Rikky Peter Pethers as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Ganesan Sivaramakrishnan as a director on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Perumal Ramamurthi as a director on 2024-11-21

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06/10/246 October 2024 Termination of appointment of Jennifer Joan Mullock as a director on 2024-09-29

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06/10/246 October 2024 Confirmation statement made on 2024-09-01 with updates

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21/08/2421 August 2024 Appointment of Mr David Jarvis as a secretary on 2024-07-15

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21/08/2421 August 2024 Termination of appointment of Home Management Group as a director on 2024-07-31

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05/08/245 August 2024 Appointment of Home Management Group as a director on 2024-07-25

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20/07/2420 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/11/234 November 2023 Confirmation statement made on 2023-09-01 with updates

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19/10/2219 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Change of name notice

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18/10/2218 October 2022 Certificate of change of name

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17/09/2217 September 2022 Current accounting period extended from 2023-09-30 to 2023-12-31

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13/09/2213 September 2022 Notification of a person with significant control statement

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13/09/2213 September 2022 Cessation of Mark George Hines as a person with significant control on 2022-09-02

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13/09/2213 September 2022 Director's details changed for Mr Perumal Ramamurthi on 2022-09-02

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