R M CONSULTANCY SERVICES LIMITED


Registered number: 03380717
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Name: R M CONSULTANCY SERVICES LIMITED
R M CONSULTANCY SERVICES LTD
Address: 10 OSPREY WALK, AYLESBURY, BUCKINGHAMSHIRE, HP19 0FF
Incorporation Date: 1997-06-04

Company status: Dissolved


Company Documents

date name form type
2019-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2019-04-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-31 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 FIRST GAZETTE GAZ1
2019-02-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-09 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2017-07-25 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES CS01
2017-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JESSIE MORGAN PSC01
2017-02-13 CURREXT FROM 31/08/2016 TO 28/02/2017 AA01
2016-05-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-06-06 04/06/16 FULL LIST AR01
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM76 GUILLEMOT WAYAYLESBURYBUCKINGHAMSHIREHP19 0WJ AD01
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JESSIE MORGAN / 28/11/2014 CH01
2015-05-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AA
2015-07-09 04/06/15 FULL LIST AR01
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM130C ABBEY ROADLONDONNW6 4SNUNITED KINGDOM AD01
2014-05-08 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-17 04/06/14 FULL LIST AR01
2013-07-01 04/06/13 FULL LIST AR01
2013-04-08 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-19 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-05 10/03/12 FULL LIST AR01
2011-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 10/06/2011 CH01
2011-05-26 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM1 LANGLEY WAYMARLOWBUCKINGHAMSHIRESL7 2RQ AD01
2011-06-13 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 10/06/2011 CH03
2011-06-17 04/06/11 FULL LIST AR01
2011-06-16 APPOINTMENT TERMINATED, SECRETARY JESSICA MORGAN TM02
2011-06-16 APPOINTMENT TERMINATED, DIRECTOR JESSICA MORGAN TM01
2011-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JESSIE MORGAN / 10/06/2011 CH01
2011-05-20 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-17 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JESSIE MORGAN / 01/06/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES MORGAN / 01/06/2010 CH01
2010-07-05 04/06/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-07-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA MORGAN / 02/07/2009 288c
2008-12-09 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-17 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-07-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA MORGAN / 01/07/2008 288c
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-17 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-06-07 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-16 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-09-08 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-24 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2003-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-10-15 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 225
2002-09-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-05 REGISTERED OFFICE CHANGED ON 05/09/02 FROM:58 CASTLEBAR ROADLONDONW5 2DD 287
2002-09-05 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-09-05 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-09-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-18 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s

Last update: 2019-12-14 10:12:41