RM INFORMATION CONSULTANTS LIMITED

Name:	RM INFORMATION CONSULTANTS LIMITED WIMBORNE ROAD 14 LTD
Address:	INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Incorporation Date:	1986-07-23

Company Documents

date	name	form type
2022-01-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-10-25	APPLICATION FOR STRIKING-OFF	DS01
2021-09-16	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-01	PSC'S CHANGE OF PARTICULARS / ARMADILLO CORPORATE SOLUTIONS LTD / 14/04/2021	PSC05
2021-11-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-12-02	CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES	CS01
2019-05-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2019-07-10	COMPANY NAME CHANGED RM INFORMATION CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 10/07/19	CERTNM
2019-12-02	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES	CS01
2019-08-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-01-11	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAITHWAY LOMBARD SECRETARIES LIMITED / 09/01/2019	CH04
2018-12-20	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKTHORN SECRETARIES LIMITED / 18/12/2018	CH04
2018-12-18	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	CS01
2018-12-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKTHORN SECRETARIES LIMITED / 11/12/2018	CH04
2018-12-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 12/12/2018	CH04
2018-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-12-12	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES	CS01
2017-05-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-01-19	31/12/15 FULL LIST	AR01
2016-09-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-14	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	CS01
2016-06-16	APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED	TM02
2016-06-17	CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED	AP04
2015-09-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-21	31/12/14 FULL LIST	AR01
2014-09-16	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-20	31/12/13 FULL LIST	AR01
2014-01-13	APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN	TM01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-08	31/12/12 FULL LIST	AR01
2012-01-11	31/12/11 FULL LIST	AR01
2012-08-13	APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS	TM01
2012-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-11	31/12/10 FULL LIST	AR01
2010-01-14	31/12/09 FULL LIST	AR01
2010-06-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-14	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009	CH04
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009	CH01
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009	CH01
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009	CH01
2009-01-09	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-05-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009	CH01
2008-01-18	DIRECTOR'S PARTICULARS CHANGED	288c
2008-01-23	NEW DIRECTOR APPOINTED	288a
2008-11-19	DIRECTOR APPOINTED NISSIM HAI COHEN	288a
2008-01-18	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-10	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-01-10	DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-12	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-12	DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2005-09-23	DELIVERY EXT'D 3 MTH 31/12/04	244
2005-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a