| Name: |
RTL SYSTEMS LIMITED
RTL SYSTEMS LTD |
| Address: | 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL |
| Incorporation Date: | 2007-03-14 |
| date | name | form type |
| 2022-02-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-12-02 | PREVSHO FROM 31/03/2022 TO 24/11/2021 | AA01 |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | CS01 |
| 2021-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 24/11/21 | AA |
| 2021-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROMUNIT 4 VISTA PLACECOY POND BUSINESS PARK INGWORTH ROADPOOLEDORSETBH12 1JY | AD01 |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
| 2020-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-03-15 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2019-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-23 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2018-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-03-08 | CURRSHO FROM 05/04/2017 TO 31/03/2017 | AA01 |
| 2016-04-11 | 14/03/16 FULL LIST | AR01 |
| 2016-10-11 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 14/03/15 FULL LIST | AR01 |
| 2014-03-26 | 14/03/14 FULL LIST | AR01 |
| 2014-12-08 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | CURREXT FROM 28/02/2013 TO 05/04/2013 | AA01 |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SYED SADIQ HUSSAIN SHAH / 19/03/2013 | CH01 |
| 2013-03-19 | 14/03/13 FULL LIST | AR01 |
| 2013-10-16 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 14/03/12 FULL LIST | AR01 |
| 2012-12-31 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | AA01 |
| 2011-09-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROMSUITE 6, BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ | AD01 |
| 2011-03-31 | 14/03/11 FULL LIST | AR01 |
| 2010-03-15 | 14/03/10 FULL LIST | AR01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / SYED SADIQ HUSSAIN SHAH / 15/03/2010 | CH01 |
| 2009-03-19 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED | TM02 |
| 2008-05-14 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-03-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-04 06:18:54