10 Apr 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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10 Jan 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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09 Oct 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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10 Oct 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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06 Oct 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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06 Oct 2022 |
insolvency |
Solvency Statement dated 22/08/22
|
1 |
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06 Oct 2022 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
03 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
03 Oct 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
03 Oct 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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03 Oct 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
31 Aug 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
31 Aug 2022 |
insolvency |
Solvency Statement dated 16/08/22
|
1 |
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|
31 Aug 2022 |
resolution |
Resolution
|
3 |
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|
26 Jul 2022 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
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22 Jul 2022 |
officers |
Appointment of director (Mr Paul Stewart)
|
3 |
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|
22 Jul 2022 |
officers |
Termination of appointment of director (Andrew John Thorburn)
|
1 |
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Total credits: 0
|
23 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2021 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2021 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
28 Jun 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
22 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2020 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2020 |
officers |
Termination of appointment of director (Ian Taylor)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
04 Dec 2019 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2019 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2019 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2019 |
resolution |
Resolution
|
31 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
06 Nov 2018 |
officers |
Termination of appointment of director (Paul Jonathan Smith)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2018 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
officers |
Appointment of secretary (Mrs Christine Benson)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2017 |
officers |
Termination of appointment of secretary (Simon Nicholas Waite)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2017 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2017 |
officers |
Appointment of director (Mr Andrew John Thorburn)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
05 May 2017 |
officers |
Termination of appointment of director (Christopher Michael Kennedy Spencer)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
21 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2016 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2016 |
officers |
Appointment of secretary (Mr Simon Nicholas Waite)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2016 |
officers |
Termination of appointment of secretary (Caroline Louise Farbridge)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2015 |
officers |
Termination of appointment of director (Shaun O'hanlon)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2015 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2014 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
11 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2013 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2013 |
officers |
Termination of appointment of secretary (Christopher Spencer)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2013 |
officers |
Termination of appointment of director (Sean Riddell)
|
1 |
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Total credits: 0
|
15 Feb 2013 |
officers |
Appointment of director (Mr Christopher Michael Kennedy Spencer)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2013 |
officers |
Appointment of secretary (Ms Caroline Louise Farbridge)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2013 |
officers |
Appointment of director (Mr Peter John Southby)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
11 Jan 2013 |
officers |
Termination of appointment of director (Phillip Woodrow)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2012 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2012 |
officers |
Appointment of director (Dr Shaun O'hanlon)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2012 |
officers |
Change of particulars for director (Ian Taylor)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2012 |
officers |
Change of particulars for director (Mr Paul Jonathan Smith)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2011 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2010 |
resolution |
Resolution
|
7 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2010 |
resolution |
Resolution
|
48 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
25 Aug 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
23 Aug 2010 |
officers |
Appointment of director (Mr Phillip Andrew Woodrow)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2010 |
officers |
Appointment of director (Mr Sean Douglas Riddell)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
officers |
Appointment of secretary (Mr Christopher Michael Kennedy Spencer)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
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|
20 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
officers |
Termination of appointment of secretary (Ian Taylor)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2010 |
officers |
Termination of appointment of director (Simon Ward)
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2010 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2010 |
officers |
Change of particulars for director (Ian Taylor)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2010 |
officers |
Change of particulars for director (Mr Simon Ward)
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2009 |
annual-return |
Return made up to 20/03/09; no change of members
|
5 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2008 |
address |
Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY
|
1 |
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|
17 Nov 2008 |
officers |
Director and secretary's change of particulars / ian taylor / 03/10/2008
|
1 |
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|
17 Nov 2008 |
officers |
Director and secretary's change of particulars / ian taylor / 03/10/2008
|
1 |
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Total credits: 0
|
22 Apr 2008 |
annual-return |
Return made up to 20/03/08; full list of members
|
8 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2008 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/01/08
|
1 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2008 |
resolution |
Resolution
|
25 |
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You are about to purchase a company document for "RX SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|