| Total Documents | 81 |
|---|
| Total Pages | 308 |
|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off |
| 21 September 2010 | First Gazette notice for voluntary strike-off |
| 21 September 2010 | First Gazette notice for voluntary strike-off |
| 10 September 2010 | Application to strike the company off the register |
| 10 September 2010 | Application to strike the company off the register |
| 20 August 2010 | Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 |
| 20 August 2010 | Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 9 December 2009 | Appointment of Vinoy Nursiah as a director |
| 9 December 2009 | Appointment of Vinoy Nursiah as a director |
| 9 December 2009 | Termination of appointment of a director |
| 9 December 2009 | Termination of appointment of a director |
| 8 December 2009 | Termination of appointment of Jefrey Lundgren as a director |
| 8 December 2009 | Termination of appointment of Jefrey Lundgren as a director |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 |
| 2 November 2009 | Director's details changed for Mr Jefrey Andrew Lundgren on 2 November 2009 |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 |
| 2 November 2009 | Director's details changed for Mr Jefrey Andrew Lundgren on 2 November 2009 |
| 2 November 2009 | Director's details changed for Mr Jefrey Andrew Lundgren on 2 November 2009 |
| 2 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 2 November 2009 |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 |
| 2 November 2009 | Director's details changed for Sfm Directors Limited on 2 November 2009 |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-02
|
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 30 July 2009 | Accounts made up to 31 December 2008 |
| 24 July 2009 | Director appointed jeffrey andrew lundgren |
| 24 July 2009 | Director appointed jeffrey andrew lundgren |
| 30 October 2008 | Return made up to 30/10/08; full list of members |
| 30 October 2008 | Return made up to 30/10/08; full list of members |
| 16 September 2008 | Company name changed pmac 2008-NS1 PLC\certificate issued on 16/09/08 |
| 16 September 2008 | Company name changed pmac 2008-NS1 PLC\certificate issued on 16/09/08 |
| 15 July 2008 | Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ |
| 15 July 2008 | Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ |
| 24 June 2008 | Appointment Terminated Director jeffrey lundgren |
| 24 June 2008 | Appointment terminated director jeffrey lundgren |
| 13 June 2008 | Memorandum and Articles of Association |
| 13 June 2008 | Memorandum and Articles of Association |
| 12 June 2008 | Company name changed rmac 2008-NS1 PLC\certificate issued on 12/06/08 |
| 12 June 2008 | Company name changed rmac 2008-NS1 PLC\certificate issued on 12/06/08 |
| 27 May 2008 | Accounts made up to 31 December 2007 |
| 27 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 5 February 2008 | Secretary resigned |
| 5 February 2008 | New secretary appointed |
| 5 February 2008 | Secretary resigned |
| 5 February 2008 | New secretary appointed |
| 21 January 2008 | Ad 07/11/06--------- £ si 49998@1 |
| 21 January 2008 | Ad 07/11/06--------- £ si 49998@1 |
| 15 January 2008 | Memorandum and Articles of Association |
| 15 January 2008 | Memorandum and Articles of Association |
| 10 January 2008 | Company name changed rmac 2007-NSP2 PLC\certificate issued on 10/01/08 |
| 10 January 2008 | Company name changed rmac 2007-NSP2 PLC\certificate issued on 10/01/08 |
| 9 January 2008 | Memorandum and Articles of Association |
| 9 January 2008 | Memorandum and Articles of Association |
| 31 December 2007 | Secretary's particulars changed |
| 31 December 2007 | Secretary's particulars changed |
| 22 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 22 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 9 November 2007 | Return made up to 30/10/07; full list of members |
| 9 November 2007 | Return made up to 30/10/07; full list of members |
| 6 September 2007 | Company name changed rmac 2006-NS4 PLC\certificate issued on 06/09/07 |
| 6 September 2007 | Company name changed rmac 2006-NS4 PLC\certificate issued on 06/09/07 |
| 11 June 2007 | New director appointed |
| 11 June 2007 | New director appointed |
| 7 June 2007 | Director resigned |
| 7 June 2007 | Director resigned |
| 6 March 2007 | New director appointed |
| 6 March 2007 | New secretary appointed |
| 6 March 2007 | New secretary appointed |
| 6 March 2007 | New director appointed |
| 6 February 2007 | Secretary resigned |
| 6 February 2007 | Secretary resigned |
| 1 November 2006 | Application to commence business |
| 1 November 2006 | Certificate of authorisation to commence business and borrow |
| 1 November 2006 | Application to commence business |
| 1 November 2006 | Certificate of authorisation to commence business and borrow |
| 30 October 2006 | Incorporation |
| 30 October 2006 | Incorporation |
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