Active - Proposal to Strike off
Company Information for RTS CONSULTANTS (INTERNATIONAL) LIMITED
THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, SN15 2NF,
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Company Registration Number
07051657
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RTS CONSULTANTS (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
THE PADDOCKS NOTTON LACOCK CHIPPENHAM SN15 2NF Other companies in SN15 | |
Company Number | 07051657 | |
---|---|---|
Company ID Number | 07051657 | |
Date formed | 2009-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-09-05 21:08:59 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY NOBLE |
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MALCOLM JAMES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEVEN WELLS |
Director | ||
DAVID JORDAN |
Director | ||
RICHARD STEVEN WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTS GROUP LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC05 | Change of details for Rts (Grp) Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-07-10 GBP 100.0 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/05/17 | |
RES13 | Resolutions passed:
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AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE PADDOCKS NOTTON LACOCK CHIPPENHAM WILTSHIRE SN15 2NF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN15 1BP | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN WELLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEVEN WELLS | |
SH02 | RE-CONVERSION 03/11/09 | |
AP03 | APPOINT PERSON AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS | |
AP01 | DIRECTOR APPOINTED DAVID JORDAN | |
RES13 | SUBDIVISION 05/11/2009 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN13 1BP | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTS CONSULTANTS (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RTS CONSULTANTS (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |