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RHYTHMM LIMITED

Company number 01978240

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
09 Nov 2010 TM01 Termination of appointment of Giles Lee as a director
04 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AA01 Previous accounting period shortened from 30 December 2010 to 31 October 2010
01 Nov 2010 SH20 Statement by Directors
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1
01 Nov 2010 CAP-SS Solvency Statement dated 21/10/10
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 21/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2010 AP03 Appointment of Mr Jerram Shurville as a secretary
06 Oct 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
03 Oct 2010 AA Full accounts made up to 30 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
04 Jan 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
01 Aug 2009 AA Full accounts made up to 30 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 353 Location of register of members
29 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
27 Aug 2008 288a Secretary appointed capita company secretarial services LIMITED
27 Aug 2008 288a Director appointed jerram shurville
27 Aug 2008 288a Director appointed giles derek lee