RB SERVICES (UK) LTD


Registered number: 04430821
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Name: RB SERVICES (UK) LTD
RB SERVICES (UK) LIMITED
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2002-05-03

Company status: Dissolved


Company Documents

date name form type
2017-04-29 APPLICATION FOR STRIKING-OFF DS01
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-14 PREVEXT FROM 31/05/2016 TO 30/09/2016 AA01
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-08 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-06 03/05/16 FULL LIST AR01
2015-05-27 03/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-09 03/05/14 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-09 03/05/13 FULL LIST AR01
2012-05-17 03/05/12 FULL LIST AR01
2012-03-02 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS AVGOUSTI / 01/01/2012 CH01
2012-05-17 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOTHEA CHARALAMBOUS / 01/01/2012 CH03
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-23 03/05/11 FULL LIST AR01
2010-05-10 03/05/10 FULL LIST AR01
2010-02-05 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2008-05-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS AVGOUSTI / 01/05/2008 288c
2008-03-17 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-07 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-03-30 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:43 BLACKSTOCK ROADLONDONN4 2JF 287
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-25 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2005-05-19 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2004-12-03 NEW SECRETARY APPOINTED 288a
2004-05-26 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-12-03 SECRETARY RESIGNED 288b
2003-06-03 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-06-07 NEW SECRETARY APPOINTED 288a
2002-05-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-05-28 AD 03/05/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-22 REGISTERED OFFICE CHANGED ON 22/05/02 FROM:THE STUDIO SAINT NICHOLAS CLOSEELSTREEHERTFORDSHIREWD6 3EW 287
2002-05-22 DIRECTOR RESIGNED 288b
2002-05-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-28 NEW DIRECTOR APPOINTED 288a
2002-05-22 SECRETARY RESIGNED 288b

Last update: 2020-01-31 18:45:23