RMS 17 OPTIONS LIMITED

Company number 04954104

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	(6 pages)
23 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
22 Jan 2014	4.70	Declaration of solvency	(3 pages)
20 Jan 2014	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 20 January 2014	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30	(5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
30 Aug 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	(2 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
19 Dec 2011	AP01	Appointment of Mr Sean Martin as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of Derek Lloyd as a director	(1 page)
15 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 1 August 2010	(2 pages)
19 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010	(2 pages)
18 Aug 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Anant Patel on 13 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Mr Derek Lloyd on 13 October 2009	(3 pages)