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Rsqsecurity Limited

Documents

Total Documents57
Total Pages220

Filing History

8 June 2021Final Gazette dissolved via voluntary strike-off
23 March 2021First Gazette notice for voluntary strike-off
13 March 2021Application to strike the company off the register
29 September 2020Micro company accounts made up to 31 December 2019
15 September 2020Registered office address changed from 32 Pankhurst Drive 32 Pankhurst Drive Bracknell RG12 9PS England to 32 Pankhurst Drive Bracknell Berkshire RG12 9PS on 15 September 2020
15 September 2020Termination of appointment of Robert James Squires as a secretary on 31 October 2019
15 September 2020Confirmation statement made on 12 September 2020 with no updates
21 September 2019Micro company accounts made up to 31 December 2018
21 September 2019Confirmation statement made on 12 September 2019 with no updates
23 February 2019Registered office address changed from 68 Madingley Bracknell Berkshire RG12 7TF to 32 Pankhurst Drive 32 Pankhurst Drive Bracknell RG12 9PS on 23 February 2019
20 September 2018Confirmation statement made on 12 September 2018 with no updates
20 September 2018Appointment of Mrs Hazel Jean Squires as a secretary on 10 September 2018
18 September 2018Micro company accounts made up to 31 December 2017
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Confirmation statement made on 12 September 2017 with no updates
22 September 2017Micro company accounts made up to 31 December 2016
22 September 2017Confirmation statement made on 12 September 2017 with no updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
25 September 2016Confirmation statement made on 12 September 2016 with updates
25 September 2016Confirmation statement made on 12 September 2016 with updates
12 September 2015Total exemption small company accounts made up to 31 December 2014
12 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
12 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
12 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Secretary's details changed for Mr Robert James Squires on 1 January 2014
  • ANNOTATION Rectified CH03 was removed from the public register on 20/05/2015 as the information was invalid or ineffective
27 October 2014Secretary's details changed for Mr Robert James Squires on 1 January 2014
  • ANNOTATION Rectified CH03 was removed from the public register on 20/05/2015 as the information was invalid or ineffective
27 October 2014Secretary's details changed for Mr Robert James Squires on 1 January 2014
  • ANNOTATION Rectified CH03 was removed from the public register on 20/05/2015 as the information was invalid or ineffective
12 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
12 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Secretary's details changed for Mr Robert James Squires on 21 September 2012
21 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
21 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
21 September 2012Secretary's details changed for Mr Robert James Squires on 21 September 2012
21 September 2012Total exemption small company accounts made up to 31 December 2011
16 October 2011Accounts for a dormant company made up to 31 December 2010
16 October 2011Accounts for a dormant company made up to 31 December 2010
16 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
16 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
18 April 2011Secretary's details changed for Mr Robert James Squires on 20 March 2011
18 April 2011Annual return made up to 17 December 2010 with a full list of shareholders
18 April 2011Annual return made up to 17 December 2010 with a full list of shareholders
18 April 2011Secretary's details changed for Mr Robert James Squires on 20 March 2011
1 April 2011Director's details changed for Mr Robert James Squires on 20 March 2011
1 April 2011Director's details changed for Mr Robert James Squires on 20 March 2011
23 March 2011Registered office address changed from 35 Warwick Bracknell Berkshire RG12 0QP United Kingdom on 23 March 2011
23 March 2011Registered office address changed from 35 Warwick Bracknell Berkshire RG12 0QP United Kingdom on 23 March 2011
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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