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RMC EUROLAND LIMITED

Company number 00504349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2013 AD01 Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 12 August 2013
09 Aug 2013 4.70 Declaration of solvency
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • EUR 5
  • GBP 5
21 Sep 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Larry Jose Zea Betancourt on 1 February 2012
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 SH19 Statement of capital on 6 January 2012
  • GBP 5
  • EUR 5
06 Jan 2012 CAP-SS Solvency statement dated 21/12/11
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Larry Jose Zea Betancourt on 15 April 2011
22 Mar 2011 AA Full accounts made up to 31 December 2010
25 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
11 May 2010 AR01 Annual return made up to 26 April 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Jason Alexander Smalley on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Larry Jose Zea Betancourt on 1 October 2009
30 Sep 2009 288c Director's change of particulars / jason smalley / 18/09/2009
07 Aug 2009 288b Appointment terminated director marco moreno estrada