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R.S. LOCUMS LIMITED

Company number 03976820

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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)
15 Apr 2014 BONA Bona Vacantia disclaimer
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2012 TM01 Termination of appointment of William Jessup as a director on 19 April 2012
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 DS01 Application to strike the company off the register
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director on 18 October 2011
19 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director on 18 October 2011
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1
19 Apr 2011 TM01 Termination of appointment of Diane Jarvis as a director
06 Apr 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
06 Apr 2011 AP01 Appointment of Peter David Sullivan as a director
06 Apr 2011 TM01 Termination of appointment of Mohammed Dedat as a director
06 Apr 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
06 Apr 2011 TM01 Termination of appointment of David Riches as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Senior facility agreement deed and company business 31/01/2011
27 Jan 2011 AP01 Appointment of Mr David Charles Riches as a director
27 Jan 2011 AP01 Appointment of Mr Mohammed Dedat as a director
06 Jan 2011 CH01 Director's details changed for Diane Jarvis on 1 July 2010
06 Jan 2011 AP03 Appointment of Martin Hughes as a secretary
06 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
10 Aug 2010 AD01 Registered office address changed from C/O Hcl Plc Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009