RMS ADMIN SERVICES LIMITED

Company number 09340045 ·

Dissolved

35 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
19 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Mar 2020 SAIL ADDRESS CREATED View document
4 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
7 Feb 2019 CESSATION OF ROXANA JOSEPHINE LAYAL AS A PSC View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANA JOSEPHINE LAYAL View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIANNON MARY SACHDEV View document
7 Feb 2019 CESSATION OF RIANNON MARY SACHDEV AS A PSC View document
31 Jan 2019 SECRETARY APPOINTED ROXANA JOSEPHINE LAYAL View document
31 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ROXANA LAYAL View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROXANA LAYAL View document
14 Nov 2018 DIRECTOR APPOINTED ROXANA JOSEPHINE LAYAL View document
8 Nov 2018 DIRECTOR APPOINTED RIANNON MARY SACHDEV View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROXANA LAYAL View document
8 Nov 2018 DIRECTOR APPOINTED ROXANA JOSEPHINE LAYAL View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RIANNON SACHDEV View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
8 Nov 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 24 PARSONAGE CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0BQ View document
15 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / RIANNON MARY SACHDEV / 12/10/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / RIANNON MARY SACHDEV / 11/09/2015 View document
3 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document