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RS040 LIMITED

Company number 03139542

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
01 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
17 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 20,000
06 Mar 2009 363a Return made up to 19/12/08; full list of members
04 Mar 2009 MA Memorandum and Articles of Association
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
25 Feb 2009 CERTNM Company name changed the octagon tree LIMITED\certificate issued on 26/02/09
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 19/12/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
19 Feb 2007 363a Return made up to 19/12/06; full list of members
16 Feb 2007 288c Director's particulars changed
21 Feb 2006 363a Return made up to 19/12/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
24 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
30 Dec 2004 363s Return made up to 19/12/04; full list of members
10 May 2004 363s Return made up to 19/12/03; full list of members
10 Mar 2004 287 Registered office changed on 10/03/04 from: 26 langland bay road langland swansea SA3 4QP
05 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
16 Jan 2004 288a New secretary appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: somers mounts hill benenden kent TN17 4ET
24 Jul 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned