RSM (HOLDINGS) LIMITED



Company Documents

DateDescription
30/03/1730 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/12/1630 December 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
MITRE HOUSE SCHOOL ROAD
BULKINGTON
NUNEATON
WARWICKSHIRE
CV12 9JB

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25/02/1625 February 2016 DECLARATION OF SOLVENCY

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25/02/1625 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1625 February 2016 SPECIAL RESOLUTION TO WIND UP

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25/02/1625 February 2016 SPECIAL RESOLUTION TO WIND UP

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04/01/164 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/05/1531 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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31/05/1431 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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17/01/1417 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNALISA CORBETT / 28/06/2013

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31/05/1331 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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15/01/1315 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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18/05/1218 May 2012 ADOPT ARTICLES 04/04/2012

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18/05/1218 May 2012 APPROVE AGREEMENT 04/04/2012

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18/05/1218 May 2012 04/04/12 STATEMENT OF CAPITAL GBP 2400

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13/03/1213 March 2012 CURREXT FROM 31/12/2011 TO 31/05/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WILLIAMS / 22/02/2012

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06/02/126 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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