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R T SECURITY LIMITED

Company number 07186107

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 1 April 2014
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2014 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 TM01 Termination of appointment of Patricia Burke as a director
18 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr John Parry as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 TM01 Termination of appointment of Jia Shanley as a director
12 Sep 2012 AP01 Appointment of Mr Michael Shanley as a director
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)