| Name: |
RTC BELGIUM LTD
RTC BELGIUM LIMITED |
| Address: | COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL |
| Incorporation Date: | 2008-02-06 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | CS01 |
| 2019-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
| 2017-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2016-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-03-28 | 06/02/16 FULL LIST | AR01 |
| 2015-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 06/08/2014 | CH04 |
| 2015-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEJONCKER / 25/11/2014 | CH01 |
| 2015-02-10 | 06/02/15 FULL LIST | AR01 |
| 2015-08-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 06/02/14 FULL LIST | AR01 |
| 2014-12-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 06/02/13 FULL LIST | AR01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | CORPORATE SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD | AP04 |
| 2012-02-09 | APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD | TM02 |
| 2012-02-21 | 06/02/12 FULL LIST | AR01 |
| 2011-02-25 | 06/02/11 FULL LIST | AR01 |
| 2011-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROMC/O LTDONLINE RTC BELGIUM FIRST FLOOR OFFICE 1THE BUSINESS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND | AD01 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROMCOVENTIS BUSINESS CENTER4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LL | AD01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | 06/02/10 FULL LIST | AR01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEJONCKER / 06/02/2010 | CH01 |
| 2010-03-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 06/02/2010 | CH04 |
| 2009-02-17 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-07-04 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | 225 |
Last update: 2022-11-09 14:39:08