| Name: |
R & K SYSTEMS LIMITED
R & K SYSTEMS LTD |
| Address: | SFP 9 ENSIGN ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ |
| Incorporation Date: | 2007-03-06 |
| date | name | form type |
| 2016-09-21 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-12-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROMGARDEN FLAT 90 FELLOWS ROADBELSIZE PARKLONDONNW3 3JG | AD01 |
| 2015-12-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | 4.68 |
| 2015-01-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-01-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-06 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-03-14 | 06/03/14 FULL LIST | AR01 |
| 2014-11-14 | PREVSHO FROM 31/03/2015 TO 05/11/2014 | AA01 |
| 2014-11-26 | 05/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 06/03/13 FULL LIST | AR01 |
| 2013-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITFIELD / 06/03/2013 | CH01 |
| 2012-03-29 | 06/03/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 06/03/11 FULL LIST | AR01 |
| 2011-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROMUNIT 4 VISTA PLACE COY POND BUSINESS PARKINGWORTH ROADPOOLEDORSETBH12 1JYENGLAND | AD01 |
| 2011-08-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROMSUITE 6, BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ | AD01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITFIELD / 09/03/2010 | CH01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED | TM02 |
| 2010-03-09 | 06/03/10 FULL LIST | AR01 |
| 2009-03-12 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-04-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-11-08 04:44:55