CompaniesInTheUK

RDS TECHNOLOGY LIMITED

Company number 02996527 ·

Dissolved

128 filings

Date Filing
16 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Mar 2023 Final Gazette dissolved following liquidation View document
16 Dec 2022 Return of final meeting in a members' voluntary winding up · 13 pages View document
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM CIRENCESTER ROAD MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BH View document
24 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2020 SPECIAL RESOLUTION TO WIND UP View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT ZAHALKA View document
16 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMSON View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
24 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PETER NELSON View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
4 Aug 2016 AUDITOR'S RESIGNATION View document
14 Jan 2016 SECRETARY APPOINTED MR NEIL ANTHONY STAITE View document
14 Jan 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS View document
14 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JOHN JENNINGS View document
14 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
15 Oct 2015 DIRECTOR APPOINTED MR NEIL ANTHONY STAITE View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Aug 2015 DIRECTOR APPOINTED MR JAMIE WILLIAMSON View document
21 Aug 2015 DIRECTOR APPOINTED MR ALBERT ZAHALKA View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRICKMAN View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA SIMKINS View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029965270003 View document
16 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR APPOINTED MRS ANGELA SIMKINS View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANBY View document
22 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029965270003 View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM NORTH COURT, PACKINGTON PARK MERIDEN COVENTRY CV7 7HF View document
12 Dec 2012 DIRECTOR APPOINTED MR MALCOLM MOORE View document
12 Dec 2012 DIRECTOR APPOINTED MR ANDREW BRICKMAN View document
5 Dec 2012 AUDITOR'S RESIGNATION View document
5 Dec 2012 AUDITOR'S RESIGNATION View document
27 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER · 1 page View document
22 Nov 2012 ADOPT ARTICLES 01/11/2012 View document
6 Nov 2012 SECTION 519 View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE NELSON / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GOWER DANBY / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 03/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL JENNINGS / 03/12/2009 View document
3 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NORTH COURT PACKINGTON PARK MERIDEN WARWICKSHIRE CV7 7HF View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jun 2005 DIRECTOR RESIGNED View document
9 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 May 2001 DIRECTOR RESIGNED View document
15 Jan 2001 SECRETARY RESIGNED View document
12 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2000 NEW SECRETARY APPOINTED View document
30 Dec 1999 SECRETARY RESIGNED View document
8 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
30 Jul 1998 SECRETARY RESIGNED View document
26 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
18 Nov 1997 AUDITOR'S RESIGNATION View document
12 Nov 1997 NC INC ALREADY ADJUSTED 31/10/97 View document
12 Nov 1997 £ NC 15000/39684 31/10/ View document
12 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 1997 ADOPT MEM AND ARTS 06/11/97 View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: STROUD ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BE View document
12 Nov 1997 ALTER MEM AND ARTS 31/10/97 View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View document
12 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
6 Nov 1997 2058 @ £1 28/12/96 View document
31 Oct 1997 £ IC 14400/12342 10/03/97 £ SR 2058@1=2058 View document
14 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
3 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
23 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1995 ADOPT MEM AND ARTS 21/12/94 View document
10 Feb 1995 COMPANY NAME CHANGED SVAPS LIMITED CERTIFICATE ISSUED ON 13/02/95 View document
10 Feb 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/95 View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document