RDS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Return of final meeting in a members' voluntary winding up |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH |
| 24/04/2024 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ZAHALKA |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR NEIL ANTHONY STAITE |
| 14/01/1614 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN JENNINGS |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY STAITE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR JAMIE WILLIAMSON |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ALBERT ZAHALKA |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRICKMAN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SIMKINS |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029965270003 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS ANGELA SIMKINS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANBY |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029965270003 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM NORTH COURT, PACKINGTON PARK MERIDEN COVENTRY CV7 7HF |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MALCOLM MOORE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ANDREW BRICKMAN |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 22/11/1222 November 2012 | ADOPT ARTICLES 01/11/2012 |
| 06/11/126 November 2012 | SECTION 519 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE NELSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GOWER DANBY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NORTH COURT PACKINGTON PARK MERIDEN WARWICKSHIRE CV7 7HF |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 18/11/9718 November 1997 | AUDITOR'S RESIGNATION |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
| 12/11/9712 November 1997 | £ NC 15000/39684 31/10/ |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | ADOPT MEM AND ARTS 06/11/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: STROUD ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BE |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 31/10/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/11/976 November 1997 | 2058 @ £1 28/12/96 |
| 31/10/9731 October 1997 | £ IC 14400/12342 10/03/97 £ SR 2058@1=2058 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | ADOPT MEM AND ARTS 21/12/94 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED SVAPS LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/95 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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