Established in 2004, Repair Management Services Holdings Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Repair Management Services Holdings Ltd. This organisation has no directors.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
| LIQ13 - N/A | 13 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2018 | |
| AD01 - Change of registered office address | 29 March 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2018 | |
| LIQ01 - N/A | 26 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP02 - Appointment of corporate director | 07 March 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA01 - Change of accounting reference date | 14 January 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA01 - Change of accounting reference date | 17 June 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AUD - Auditor's letter of resignation | 04 April 2011 | |
| SH19 - Statement of capital | 07 December 2010 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| CAP-SS - N/A | 06 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2010 | |
| CC04 - Statement of companies objects | 25 May 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| CERTNM - Change of name certificate | 26 June 2009 | |
| MEM/ARTS - N/A | 18 June 2009 | |
| CERTNM - Change of name certificate | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 225 - Change of Accounting Reference Date | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| SA - Shares agreement | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 123 - Notice of increase in nominal capital | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| NEWINC - New incorporation documents | 13 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2005 | Fully Satisfied |
N/A |
