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RMS 5 Options Limited

Documents

Total Documents38
Total Pages200

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off
12 October 2004Director resigned
29 July 2004New director appointed
27 July 2004Application for striking-off
21 July 2004Director resigned
2 July 2004Full accounts made up to 30 November 2003
5 December 2003Registered office changed on 05/12/03 from: 1 derry street london W8 5HY
28 November 2003Return made up to 11/10/03; full list of members
20 March 2003Secretary's particulars changed;director's particulars changed
2 March 2003Full accounts made up to 30 November 2002
22 October 2002Return made up to 11/10/02; no change of members
25 February 2002Full accounts made up to 30 November 2001
15 October 2001Return made up to 11/10/01; full list of members
23 February 2001Full accounts made up to 30 November 2000
31 October 2000Return made up to 11/10/00; full list of members
9 August 2000Director's particulars changed
17 May 2000Full accounts made up to 30 November 1999
17 March 2000New director appointed
7 March 2000Director resigned
29 February 2000Director's particulars changed
27 October 1999Secretary's particulars changed;director's particulars changed
27 October 1999Return made up to 11/10/99; full list of members
4 October 1999Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ
10 September 1999New secretary appointed
1 September 1999Secretary resigned
19 August 1999Location of register of members
19 March 1999Memorandum and Articles of Association
19 March 1999Resolutions
  • ELRES ‐ Elective resolution
17 February 1999Memorandum and Articles of Association
12 February 1999Company name changed splintercove LIMITED\certificate issued on 12/02/99
11 February 1999New director appointed
11 February 1999Director resigned
11 February 1999New director appointed
11 February 1999New director appointed
11 February 1999Director resigned
11 February 1999New director appointed
11 February 1999Accounting reference date extended from 31/10/99 to 30/11/99
14 October 1998Incorporation
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