RHETAM LTD

Company Documents

DateDescription
05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1825 May 2018 APPLICATION FOR STRIKING-OFF

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD THEOPHILUS JOHNSON

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25/08/1725 August 2017 COMPANY RESTORED ON 25/08/2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/05/1730 May 2017 STRUCK OFF AND DISSOLVED

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON SALMON / 18/09/2016

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18/09/1618 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHNSON / 18/09/2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
43 HAZLEDENE DRIVE PINNER
HAZELDENE DRIVE
PINNER
MIDDLESEX
HA5 3NW

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26/01/1626 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
2 THE GLEN
WEMBLEY
MIDDLESEX
HA9 7LA
ENGLAND

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25/04/1325 April 2013 Annual return made up to 19 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SHARON SALMON / 19/12/2011

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01/02/121 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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18/10/1018 October 2010 31/12/09 TOTAL EXEMPTION FULL

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 Annual return made up to 19 December 2009 with full list of shareholders

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHNSON / 19/12/2009

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20/04/1020 April 2010 FIRST GAZETTE

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10/07/0910 July 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 31/12/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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