About

Registered Number: 04031175
Date of Incorporation: 11/07/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (5 years and 6 months ago)
Registered Address: 1349/1353 London Road, Leigh On Sea, Essex, SS9 2AB

 

Rls Consulting Ltd was founded on 11 July 2000 and has its registered office in Leigh On Sea, Essex, it has a status of "Dissolved". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SERJEANT, Malcolm 01 August 2000 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 24 June 2019
AA - Annual Accounts 30 April 2019
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 13 June 2018
AA - Annual Accounts 24 April 2018
PSC01 - N/A 07 July 2017
TM02 - Termination of appointment of secretary 29 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 21 April 2016
CH03 - Change of particulars for secretary 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 24 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 17 October 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
RESOLUTIONS - N/A 24 May 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 23 July 2001
MEM/ARTS - N/A 25 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
RESOLUTIONS - N/A 23 October 2000
CERTNM - Change of name certificate 14 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
NEWINC - New incorporation documents 11 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.