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35 FREDERICK PLACE RTM COMPANY LIMITED

Company number 05448069

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
14 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Oct 2012 AD01 Registered office address changed from 2 Compass Point 5 Grenade Street London E14 8HL on 8 October 2012
16 Jun 2012 AR01 Annual return made up to 10 May 2012 no member list
22 Feb 2012 AD01 Registered office address changed from C/O Mr E Moitra Flat 1 35 Frederick Place London SE18 7BJ on 22 February 2012
16 Feb 2012 AP03 Appointment of Mr Esrar Moitra as a secretary on 13 February 2012
16 Feb 2012 AD01 Registered office address changed from C/O Rbms Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 16 February 2012
16 Feb 2012 TM02 Termination of appointment of Rbms as a secretary on 13 February 2012
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 10 May 2011 no member list
05 Jul 2011 AP04 Appointment of Rbms as a secretary
05 Jul 2011 TM02 Termination of appointment of Esrar Moitra as a secretary
11 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Jan 2011 AD01 Registered office address changed from 2 Compass Point 5 Grenade Street London E14 8HL on 10 January 2011
16 May 2010 AR01 Annual return made up to 10 May 2010 no member list
16 May 2010 CH01 Director's details changed for Giuseppe Caggiano on 10 May 2010
16 May 2010 CH01 Director's details changed for Esrar Moitra on 10 May 2010
16 May 2010 CH03 Secretary's details changed for Esrar Moitra on 10 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
01 Jun 2009 363a Annual return made up to 10/05/09
28 Dec 2008 288a Director appointed giuseppe caggiano
08 Dec 2008 AA Accounts made up to 31 May 2007
26 Nov 2008 363a Annual return made up to 10/05/08