RENTAL MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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RENTAL MANAGEMENT SERVICES LIMITED

Company number 02421333

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Apr 2014	TM01	Termination of appointment of Murray Rankin as a director on 17 April 2014	View PDF Termination of appointment of Murray Rankin as a director on 17 April 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD01	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN on 14 February 2014	View PDF Registered office address changed from , 25 Gresham Street, London, EC2V 7HN on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 21/01/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 21/01/2014. - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 101 ANNOTATION A second filed SH01 was registered on 05/02/2014.	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 101 ANNOTATION A second filed SH01 was registered on 05/02/2014. - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM02	Termination of appointment of Paul Gittins as a secretary on 27 November 2013	View PDF Termination of appointment of Paul Gittins as a secretary on 27 November 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AP01	Appointment of Mr Murray Rankin as a director	View PDF Appointment of Mr Murray Rankin as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Robert John Lewis as a director	View PDF Termination of appointment of Robert John Lewis as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Stephen Anthony Archer as a director	View PDF Appointment of Mr Stephen Anthony Archer as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Terry Bartlett as a director	View PDF Termination of appointment of Terry Bartlett as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for Mr Robert Lewis on 16 August 2010	View PDF Director's details changed for Mr Robert Lewis on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AP03	Appointment of Mr Paul Gittins as a secretary	View PDF Appointment of Mr Paul Gittins as a secretary - link opens in a new window - 2 pages (2 pages)

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