Market Place Newco No. 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
R H S PROMOTIONAL SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 01916022 Record last updated Monday, December 15, 2014 9:17:07 PM UTC Official Address 7 Market Place West End There are 492 companies registered at this street
Postal Code W1W8AG Sector Non-trading company
Visits Searches Document Type Publication date Download link Registry Dec 9, 2014 Registration of a charge / charge code Financials Sep 25, 2014 Annual accounts Registry Dec 5, 2013 Annual return Financials Sep 18, 2013 Annual accounts Registry Jul 3, 2013 Annual return Registry May 13, 2013 Registration of a charge / charge code Financials Aug 16, 2012 Annual accounts Registry Jul 6, 2012 Annual return Registry Apr 5, 2012 Alteration to memorandum and articles Registry Mar 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 2083... Registry Mar 30, 2012 Particulars of a mortgage or charge Registry Mar 28, 2012 Resignation of one Secretary Registry Mar 28, 2012 Resignation of one Director Registry Mar 28, 2012 Resignation of one Director 2083... Registry Mar 27, 2012 Appointment of a woman as Secretary Registry Mar 27, 2012 Change of registered office address Registry Mar 27, 2012 Appointment of a woman as Director Registry Mar 27, 2012 Appointment of a man as Director Financials Sep 7, 2011 Annual accounts Registry Jul 1, 2011 Annual return Registry Oct 6, 2010 Change of name certificate Registry Oct 6, 2010 Notice of change of name nm01 - resolution Financials Aug 25, 2010 Annual accounts Registry Jul 27, 2010 Annual return Registry Mar 22, 2010 Second notification of strike-off action in london gazette Registry Jan 9, 2010 Liquidator's progress report Registry Dec 22, 2009 Return of final meeting in a members' voluntary winding-up Financials Oct 13, 2009 Annual accounts Registry Jun 9, 2009 Annual return Registry Dec 21, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Dec 21, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 21, 2008 Ordinary resolution in members' voluntary liquidation Registry Dec 15, 2008 Company name change Registry Dec 12, 2008 Change of name certificate Registry Nov 11, 2008 Annual return Registry Nov 11, 2008 Annual return 1916... Financials Oct 30, 2008 Annual accounts Registry Oct 15, 2008 Particulars of a mortgage or charge Financials Oct 14, 2008 Annual accounts Registry Sep 4, 2008 Change of name certificate Registry Sep 4, 2008 Company name change Registry Aug 8, 2008 Particulars of a mortgage or charge Registry Jul 9, 2008 Change in situation or address of registered office Registry Jul 9, 2008 Change in situation or address of registered office 1916... Registry Oct 16, 2007 Annual return Financials Sep 28, 2007 Annual accounts Registry Jul 3, 2007 Annual return Financials Apr 10, 2007 Annual accounts Registry Nov 1, 2006 Annual return Financials Oct 31, 2006 Annual accounts Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars 1916... Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 14, 2006 Annual accounts Registry Jul 13, 2006 Annual return Registry Jun 7, 2006 Annual return 1916... Registry Aug 8, 2005 Change in situation or address of registered office Registry Aug 8, 2005 Change in situation or address of registered office 1916... Registry Jun 27, 2005 Annual return Financials May 23, 2005 Annual accounts Financials Mar 21, 2005 Annual accounts 1916... Registry Mar 11, 2005 Resignation of a director Registry Mar 11, 2005 Appointment of a director Registry Mar 11, 2005 Appointment of a director 2083... Registry Mar 11, 2005 Resignation of a director Registry Mar 11, 2005 Resignation of a secretary Registry Mar 11, 2005 Resignation of a secretary 1916... Registry Mar 11, 2005 Resignation of a director Registry Mar 11, 2005 Appointment of a director Registry Mar 11, 2005 Appointment of a director 1916... Registry Mar 11, 2005 Resignation of a director Registry Feb 23, 2005 Two appointments: a woman and a man,: a woman and a man Registry Feb 23, 2005 Resignation of one Chief Finance Officer and one Director (a man) Registry Nov 9, 2004 Annual return Registry Sep 8, 2004 Resignation of a director Registry Sep 8, 2004 Resignation of a director 1916... Registry Aug 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 9, 2004 Resignation of a director Registry Aug 9, 2004 Resignation of a director 1916... Registry Jul 21, 2004 Appointment of a director Registry Jul 21, 2004 Appointment of a secretary Registry Jul 21, 2004 Appointment of a director Registry Jul 21, 2004 Appointment of a secretary Registry Jul 12, 2004 Appointment of a man as Secretary and Accountant Registry Jul 9, 2004 Appointment of a man as Director and Accountant Registry Jun 16, 2004 Annual return Financials Apr 27, 2004 Annual accounts Financials Apr 27, 2004 Annual accounts 1916... Registry Jan 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2004 Notice of change of directors or secretaries or in their particulars 1916... Registry Dec 19, 2003 Appointment of a director Registry Dec 19, 2003 Appointment of a director 1916... Registry Dec 6, 2003 Resignation of a director Registry Dec 6, 2003 Resignation of a director 1916... Registry Nov 25, 2003 Resignation of one Company Director and one Director (a man) Registry Nov 25, 2003 Appointment of a man as Chief Finance Officer and Director Registry Oct 22, 2003 Annual return Registry Jun 3, 2003 Annual return 2083... Financials Apr 16, 2003 Annual accounts
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