RMS TECHNOLOGIES LIMITED

Company number 03101814 ·

Dissolved

109 filings

Date Filing
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2019 APPLICATION FOR STRIKING-OFF View document
14 May 2019 DIRECTOR APPOINTED MR REED KINYARD BIRNBAUM View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
1 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER EIDELMAN View document
9 Apr 2018 DIRECTOR APPOINTED KAREN LYNN WHITE View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
15 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
17 Mar 2017 DIRECTOR APPOINTED MR ANDREW DOUGLASS HILL View document
17 Mar 2017 DIRECTOR APPOINTED MR PETER EIDELMAN View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLINT View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC DRATTELL View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
7 Sep 2016 DISS40 (DISS40(SOAD)) View document
30 Aug 2016 FIRST GAZETTE View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
18 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
15 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
12 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR APPOINTED ERIC DRATTELL View document
22 Feb 2013 COMPANY NAME CHANGED FMJ INTERNATIONAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 22/02/13 View document
22 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Feb 2013 CHANGE OF NAME 11/02/2013 View document
14 Feb 2013 CHANGE OF NAME 11/02/2013 View document
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
11 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
17 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 View document
21 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
26 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
7 Jan 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: EQUITABLE HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EW View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
29 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
18 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
2 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
17 Dec 2001 DIRECTOR RESIGNED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
17 Aug 2001 AUDITOR'S RESIGNATION View document
11 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
20 Sep 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: QUEENSWAY HOUSE 2 QUEENSWAY REDHILL SURREY RH1 1QS View document
29 Sep 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98 View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 1998 DIRECTOR RESIGNED View document
19 Oct 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 DIRECTOR RESIGNED View document
5 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 View document
19 Nov 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS View document
16 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 View document
22 Apr 1997 DIRECTOR RESIGNED View document
11 Dec 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
24 Sep 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU View document
24 Sep 1996 NEW SECRETARY APPOINTED View document
24 Sep 1996 SECRETARY RESIGNED View document
23 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
23 May 1996 DIRECTOR RESIGNED View document
23 May 1996 DIRECTOR RESIGNED View document
25 Apr 1996 ALTER MEM AND ARTS 19/01/96 View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Dec 1995 COMPANY NAME CHANGED BURGINHALL 858 LIMITED CERTIFICATE ISSUED ON 20/12/95 View document
13 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document