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RMSP (UK) Limited

Documents

Total Documents99
Total Pages608

Filing History

23 February 2013Final Gazette dissolved via compulsory strike-off
23 February 2013Final Gazette dissolved following liquidation
23 February 2013Final Gazette dissolved following liquidation
23 November 2012Notice of final account prior to dissolution
23 November 2012Return of final meeting of creditors
23 November 2012Notice of final account prior to dissolution
10 July 2003Registered office changed on 10/07/03 from: beaufort house chertsey street guildford surrey GU1 4HA
10 July 2003Registered office changed on 10/07/03 from: beaufort house chertsey street guildford surrey GU1 4HA
27 June 2003Appointment of a liquidator
27 June 2003Appointment of a liquidator
15 May 2003Order of court to wind up
15 May 2003Order of court to wind up
29 April 2003First Gazette notice for compulsory strike-off
29 April 2003First Gazette notice for compulsory strike-off
13 December 2002Registered office changed on 13/12/02 from: the clock house 140 london road guildford GU1 1UW
13 December 2002Registered office changed on 13/12/02 from: the clock house 140 london road guildford GU1 1UW
6 November 2002Registered office changed on 06/11/02 from: 20 alan turing road surrey research park guildford surrey GU2 5YF
6 November 2002Registered office changed on 06/11/02 from: 20 alan turing road surrey research park guildford surrey GU2 5YF
11 June 2002Secretary resigned
11 June 2002Secretary resigned
12 December 2001Return made up to 22/11/01; full list of members
12 December 2001Return made up to 22/11/01; full list of members
17 January 2001Full accounts made up to 31 March 2000
17 January 2001Full accounts made up to 31 March 2000
21 November 2000Return made up to 22/11/00; full list of members
21 November 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary resigned
26 April 2000New secretary appointed
26 April 2000New secretary appointed
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
25 January 2000Return made up to 22/11/99; full list of members
25 January 2000Return made up to 22/11/99; full list of members
8 February 1999Return made up to 22/11/98; full list of members
8 February 1999Return made up to 22/11/98; full list of members
6 October 1998Full accounts made up to 31 March 1998
6 October 1998Full accounts made up to 31 March 1998
17 June 1998Particulars of contract relating to shares
17 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 June 1998Memorandum and Articles of Association
17 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 June 1998Particulars of contract relating to shares
17 June 1998Ad 14/01/98--------- £ si 150000@1=150000 £ ic 1738000/1888000
17 June 1998Memorandum and Articles of Association
17 June 1998£ nc 2000000/5000000 26/03/98
17 June 1998Ad 14/01/98--------- £ si 150000@1=150000 £ ic 1738000/1888000
17 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 June 1998£ nc 2000000/5000000 26/03/98
17 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
18 December 1997Return made up to 22/11/97; no change of members
  • 363(287) ‐ Registered office changed on 18/12/97
18 December 1997Return made up to 22/11/97; no change of members
6 August 1997Director resigned
6 August 1997Director resigned
27 June 1997Particulars of mortgage/charge
27 June 1997Particulars of mortgage/charge
24 April 1997New director appointed
24 April 1997New director appointed
2 February 1997Full accounts made up to 31 March 1996
2 February 1997Full accounts made up to 31 March 1996
26 November 1996Return made up to 22/11/96; full list of members
26 November 1996Return made up to 22/11/96; full list of members
7 November 1996Particulars of mortgage/charge
7 November 1996Particulars of mortgage/charge
15 August 1996Director resigned
15 August 1996Director resigned
15 August 1996Director resigned
15 August 1996Director resigned
15 August 1996Director resigned
15 August 1996New director appointed
15 August 1996Director resigned
6 August 1996Particulars of mortgage/charge
6 August 1996Particulars of mortgage/charge
4 June 1996Full accounts made up to 31 March 1995
4 June 1996Full accounts made up to 31 March 1995
12 May 1996Particulars of contract relating to shares
12 May 1996Particulars of contract relating to shares
12 May 1996Ad 29/03/96--------- £ si 1238000@1
12 May 1996Ad 29/03/96--------- £ si 1238000@1
26 April 1996Registered office changed on 26/04/96 from: 20 nugent road surrey research park guildford surrey GU2 5AF
26 April 1996Registered office changed on 26/04/96 from: 20 nugent road surrey research park guildford surrey GU2 5AF
18 April 1996Ad 29/03/96--------- £ si 1238000@1=1238000 £ ic 500000/1738000
18 April 1996Nc inc already adjusted 29/03/96
18 April 1996Ad 29/03/96--------- £ si 1238000@1=1238000 £ ic 500000/1738000
18 April 1996Nc inc already adjusted 29/03/96
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 April 1996Memorandum and Articles of Association
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 April 1996Memorandum and Articles of Association
4 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 February 1996Declaration of satisfaction of mortgage/charge
1 February 1996Declaration of satisfaction of mortgage/charge
5 December 1995Return made up to 22/11/95; full list of members
5 December 1995Return made up to 22/11/95; full list of members
25 August 1995Particulars of mortgage/charge
25 August 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
22 November 1993Incorporation
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