RWR SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 06775053 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2008 |
| Age | 15 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2017 |
| Years | 7 years, 9 days |
SUMMARY
RWR SYSTEMS LIMITED is an dissolved private limited company with number 06775053. It was incorporated 15 years, 6 months ago, on 17 December 2008 and it was dissolved 7 years, 9 days ago, on 08 June 2017. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Move registers to sail company with new address
Date: 23 Mar 2016
Category: Address
Type: AD03
New address: Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF
Documents
Change sail address company with new address
Date: 23 Mar 2016
Category: Address
Type: AD02
New address: Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
New address: 1 More London Place London SE1 2AF
Old address: Wellstream House Wincomblee Road Walker Riverside Newcastle upon Tyne Tyne and Wear NE6 3PF
Change date: 2016-03-23
Documents
Liquidation voluntary declaration of solvency
Date: 22 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Resolution
Date: 20 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 178,630.00 GBP
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Adam Seth Kantor
Documents
Change account reference date company previous extended
Date: 12 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-08
Officer name: Nicolas Robert Louis Pitrat
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Appoint person director company with name date
Date: 22 Feb 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Federico Romani
Documents
Appoint person director company with name date
Date: 22 Feb 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Mr Robert Gresham Gray
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolas Robert Louis Pitrat
Appointment date: 2013-08-08
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Capps
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Sheldrake
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Seth Kantor
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Matheson Pike
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Charles Capps
Documents
Termination director company
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Smith
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolaas Pronk
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 15 Jan 2013
Action Date: 17 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-17
Documents
Annual return company with made up date
Date: 16 Feb 2012
Action Date: 17 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-17
Documents
Accounts with accounts type full
Date: 13 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Lamb
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2011
Action Date: 17 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-17
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2010
Action Date: 17 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-17
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / nicolaas pronk / 01/06/2009
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288a
Description: Director appointed geoffrey smith
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher gill
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed terry sheldrake
Documents
Certificate change of name company
Date: 25 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed timec 1218 LIMITED\certificate issued on 28/04/09
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed nicolaas pronk
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed robin graham belhaven lamb
Documents
Resolution
Date: 20 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 20/03/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF
Documents
Legacy
Date: 20 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 04/03/09\gbp si [email protected]=899\gbp ic 1/900\
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary muckle secretary LIMITED
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew davison
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed christopher john gill
Documents
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