| Name: |
RSS SYSTEMS LIMITED
RSS SYSTEMS LTD |
| Address: | 11 WALNUT ROAD, MERE, WARMINSTER, ENGLAND, BA12 6FG |
| Incorporation Date: | 2002-12-20 |
| date | name | form type |
| 2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-18 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | CS01 |
| 2019-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM, 29 BRUNEL QUAYS, GREAT WESTERN VILLAGE, LOSTWITHIEL, CORNWALL, PL22 0JB | AD01 |
| 2019-01-17 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA LEEK / 13/08/2017 | PSC04 |
| 2019-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-10-29 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | CS01 |
| 2018-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | CS01 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 06/01/17, NO UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 20/12/15 FULL LIST | AR01 |
| 2016-12-28 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2015-01-19 | 20/12/14 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | SAIL ADDRESS CHANGED FROM:3RD FLOOR24 OLD BOND STREETLONDONW1S 4APENGLAND | AD02 |
| 2014-01-15 | APPOINTMENT TERMINATED, SECRETARY JOHN SCULLY | TM02 |
| 2014-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEEK / 15/01/2014 | CH01 |
| 2014-01-16 | SAIL ADDRESS CREATED | AD02 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, THIRD FLOOR, 24 OLD BOND STREET, LONDON, W1X 4BH | AD01 |
| 2014-01-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-01-16 | 20/12/13 FULL LIST | AR01 |
| 2013-02-08 | 20/12/12 FULL LIST | AR01 |
| 2013-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SCULLY / 04/02/2013 | CH01 |
| 2013-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEEK / 04/02/2013 | CH01 |
| 2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 20/12/11 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 20/12/10 FULL LIST | AR01 |
| 2010-02-08 | 20/12/09 FULL LIST | AR01 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | 225 |
| 2008-01-23 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2008-06-10 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-01-10 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-18 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-01-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-12 | S386 DISP APP AUDS 28/01/04 | ELRES |
| 2004-01-27 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM:8 SLOANE STREET, FLAT 6, LONDON, SW1X 9LE | 287 |
| 2004-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-12 | S366A DISP HOLDING AGM 28/01/04 | ELRES |
| 2004-02-12 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363a |
| 2002-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-19 20:56:19