RMC (GM) NO 5 LIMITED

Company number 00666903

Date	Type	Description	View / Download
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2014	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014	(2 pages)
21 Oct 2014	4.70	Declaration of solvency	(3 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 May 2014	SH19	Statement of capital on 27 May 2014 GBP 10	(4 pages)
27 May 2014	SH20	Statement by directors	(1 page)
27 May 2014	CAP-SS	Solvency statement dated 20/05/14	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(12 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)