RLS SYSTEMS LIMITED

Company number 05307969

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Cameron Hughes Ltd 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ United Kingdom on 17 October 2012	(2 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-03	(1 page)
16 Oct 2012	4.70	Declaration of solvency	(3 pages)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 2	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AD01	Registered office address changed from C/O C/O Cameron Hughes Ltd 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ United Kingdom on 16 December 2010	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
26 Feb 2010	AD01	Registered office address changed from Unit 5 Prime Parkway Prime Enterprise Park Derby DE1 3QB on 26 February 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Nicholas John Payne on 7 December 2009	(2 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
08 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
21 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Dec 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
21 Dec 2007	190	Location of debenture register	(1 page)
21 Dec 2007	353	Location of register of members	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: prime parkway prime enterprise park derby DE1 3QB	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)