RMAC HOLDINGS LIMITED

04177697
5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
15 Sep 2018 officers Termination of appointment of secretary (Dean Atkin) 1 Buy now
15 Sep 2018 officers Appointment of secretary (Mrs Nicola Townsend) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Termination of appointment of director (Vinoy Rajanah Nursiah) 1 Buy now
19 Oct 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
14 Aug 2017 accounts Annual Accounts 13 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
20 Sep 2016 accounts Annual Accounts 13 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
07 Oct 2015 accounts Annual Accounts 10 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 10 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
25 Oct 2013 miscellaneous Miscellaneous 2 Buy now
15 Oct 2013 miscellaneous Miscellaneous 3 Buy now
13 Aug 2013 accounts Annual Accounts 9 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 20 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Phillip Simpson) 1 Buy now
01 Oct 2010 officers Appointment of secretary (Mr Dean Atkin) 1 Buy now
15 Jun 2010 accounts Annual Accounts 25 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
09 Dec 2009 officers Appointment of director (Vinoy Nursiah) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Jefrey Lundgren) 1 Buy now
10 Jun 2009 accounts Annual Accounts 20 Buy now
16 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
16 Mar 2009 address Location of debenture register 1 Buy now
13 Mar 2009 address Location of register of members 1 Buy now
13 Mar 2009 officers Director's change of particulars / jefrey lundgren / 12/03/2009 1 Buy now
30 Oct 2008 resolution Resolution 9 Buy now
24 Sep 2008 accounts Annual Accounts 17 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ 1 Buy now
14 May 2008 officers Director appointed jefrey andrew lundgren 3 Buy now
08 May 2008 officers Appointment terminated director christopher higgins 1 Buy now
19 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
19 Mar 2008 officers Appointment terminated director william acheson 1 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
31 Dec 2007 officers Secretary's particulars changed 1 Buy now
13 Sep 2007 accounts Annual Accounts 18 Buy now
11 Sep 2007 officers New director appointed 3 Buy now
28 Mar 2007 annual-return Return made up to 12/03/07; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
13 Sep 2006 officers Secretary's particulars changed 1 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
08 Jun 2005 address Location of register of members 1 Buy now
25 Apr 2005 accounts Annual Accounts 18 Buy now
17 Mar 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
14 Jul 2004 incorporation Memorandum Articles 8 Buy now
14 Jul 2004 resolution Resolution 1 Buy now
08 May 2004 accounts Annual Accounts 16 Buy now
02 Apr 2004 annual-return Return made up to 12/03/04; full list of members 7 Buy now
16 Jul 2003 accounts Annual Accounts 15 Buy now
19 Jun 2003 resolution Resolution 1 Buy now
19 Jun 2003 auditors Auditors Resignation Company 2 Buy now
19 Mar 2003 annual-return Return made up to 12/03/03; full list of members 7 Buy now
30 Nov 2002 accounts Annual Accounts 16 Buy now
18 Oct 2002 officers Secretary's particulars changed 1 Buy now
06 Aug 2002 officers Director's particulars changed 1 Buy now
03 Jul 2002 officers Secretary resigned 1 Buy now
03 Jul 2002 resolution Resolution 1 Buy now
09 Apr 2002 annual-return Return made up to 12/03/02; full list of members 7 Buy now
20 Dec 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
12 Mar 2001 incorporation Incorporation Company 21 Buy now