REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

Name:	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LTD
Address:	1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporation Date:	2004-10-13

Company Documents

date	name	form type
2018-03-29	REGISTERED OFFICE CHANGED ON 29/03/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QTUNITED KINGDOM	AD01
2018-08-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-03-26	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-03-07	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN	TM01
2018-03-07	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	AP02
2018-03-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2018-03-29	SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND	AD02
2018-11-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-03-26	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-03-26	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-01-09	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	TM01
2017-05-03	REGISTERED OFFICE CHANGED ON 03/05/2017 FROMTHE REGISTRY34 BECKENHAM ROADBECKENHAMKENTBR3 4TU	AD01
2017-10-12	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	CS01
2017-01-06	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	AP01
2017-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-02-24	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS	TM01
2016-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-02-24	DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN	AP01
2016-10-11	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2015-10-26	30/09/15 FULL LIST	AR01
2015-01-14	PREVEXT FROM 30/06/2014 TO 31/12/2014	AA01
2014-04-04	FULL ACCOUNTS MADE UP TO 30/06/13	AA
2014-04-30	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY	TM01
2014-09-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2014-10-15	30/09/14 FULL LIST	AR01
2014-04-30	DIRECTOR APPOINTED IAN EDWARD JARVIS	AP01
2013-06-17	CURREXT FROM 31/12/2012 TO 30/06/2013	AA01
2013-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013	CH01
2013-10-28	30/09/13 FULL LIST	AR01
2012-10-26	30/09/12 FULL LIST	AR01
2012-09-25	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-04-14	AUDITOR'S RESIGNATION	AUD
2011-10-27	30/09/11 FULL LIST	AR01
2011-04-04	AUDITOR'S RESIGNATION	AUD
2011-12-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2011-04-18	AUDITOR'S RESIGNATION	AUD
2011-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-10-25	30/09/10 FULL LIST	AR01
2010-05-25	VARYING SHARE RIGHTS AND NAMES	RES12
2010-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-12-06	REDUCE ISSUED CAPITAL 15/11/2010	RES06
2010-05-25	ADOPT ARTICLES 30/04/2010	RES01
2010-10-08	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010	CH04
2010-05-25	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-12-06	STATEMENT BY DIRECTORS	SH20
2010-04-16	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND	TM01
2010-12-06	SOLVENCY STATEMENT DATED 15/11/10	CAP-SS
2010-05-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2010-12-07	07/12/10 STATEMENT OF CAPITAL GBP 2	SH19
2009-10-30	SAIL ADDRESS CREATED	AD02
2009-10-29	30/09/09 FULL LIST	AR01
2009-06-01	APPOINTMENT TERMINATED DIRECTOR JEREMY OWENSON	288b
2009-06-18	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-10-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM	AD03
2009-08-04	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER	288a
2009-06-17	COMPANY NAME CHANGED M.V.R.A. HOLDINGS LIMITEDCERTIFICATE ISSUED ON 17/06/09	CERTNM
2009-10-19	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID FINLAY / 01/10/2009	CH01
2009-06-26	COMPANY NAME CHANGED CAPITA NT HOLDINGS LIMITEDCERTIFICATE ISSUED ON 26/06/09	CERTNM
2009-08-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-10-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009	CH04