RPI SOLUTIONS LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/149 April 2014 APPLICATION FOR STRIKING-OFF

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 01/07/2013

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23/07/1323 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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17/07/1217 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR APPOINTED MR DAVID FREDERICK NORTHEY

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
THE BEEHIVE CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
STONER HOUSE
LONDON ROAD
CRAWLEY
WEST SUSSEX
RH10 8LJ

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16/03/1116 March 2011 DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANKUM

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVELACE

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23/02/1123 February 2011 COMPANY NAME CHANGED PERMANENT PEOPLE LIMITED
CERTIFICATE ISSUED ON 23/02/11

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23/02/1123 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/12/1014 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1014 December 2010 CHANGE OF NAME 06/12/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY FRANKUM / 01/07/2010

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13/07/1013 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERESFORD DUNNING LOVELACE / 01/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 01/07/2010

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/07/0922 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/07/0828 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN TRIGG

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/07/057 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/03/0214 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/03/0214 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/03/0121 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 SECRETARY RESIGNED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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01/10/981 October 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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18/09/9818 September 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
17 THE GREEN
RICHMOND
SURREY TW9 1PX

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
152 CITY ROAD
LONDON
EC1V 2NX

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19/03/9819 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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