RESPONSE SYSTEMS INTERNATIONAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | Director's details changed for Mel David Gottlieb on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mr Mel David Gottlieb as a person with significant control on 2022-09-20 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/09/205 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MEL DAVID GOTTLIEB / 24/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 01/07/2020 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 20/07/2011 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 28/08/1928 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 20/07/2011 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 01/10/2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHIE |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHIE / 01/01/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS GAUVIN / 01/01/2011 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED DAVID ALISTAIR FOK |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FOWELL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWELL |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | SECT 175(5)(A) 11/11/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: WINDSOR CROWN HOUSE 7 WINDSOR ROAD SLOUGH BERKSHIRE. SL1 2DX |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 2 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HP |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | CONVE 27/11/92 |
| 10/12/9210 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/92 |
| 10/12/9210 December 1992 | RECLASS SHARES OF 0.10 27/11/92 |
| 10/12/9210 December 1992 | CONSOL2500/0.10=250/£1 27/11/92 |
| 10/12/9210 December 1992 | CONSO 27/11/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/01/925 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NL |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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