About

Registered Number: 06059862
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Founded in 2007, Rms Innovations (U.K) Ltd are based in Sileby, Leicestershire, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed as Ko, Chang Kwon, Park, Young-hyun, Suh, Dong Sam, Jung, Dohyun, Kim, Seok Jung, Dr, Lee, Keunyung, Yun, Jae Pil for Rms Innovations (U.K) Ltd. We don't currently know the number of employees at Rms Innovations (U.K) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KO, Chang Kwon 01 September 2010 - 1
PARK, Young-Hyun 09 November 2012 - 1
SUH, Dong Sam 01 August 2009 - 1
JUNG, Dohyun 01 July 2008 01 August 2009 1
KIM, Seok Jung, Dr 30 January 2009 01 September 2010 1
LEE, Keunyung 21 May 2007 29 January 2009 1
YUN, Jae Pil 01 July 2008 09 November 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 January 2018
RESOLUTIONS - N/A 09 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2018
LIQ02 - N/A 09 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 25 January 2017
RP04AP01 - N/A 11 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 09 February 2016
SH01 - Return of Allotment of shares 09 February 2016
SH01 - Return of Allotment of shares 22 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 28 January 2015
SH01 - Return of Allotment of shares 09 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 27 January 2014
SH01 - Return of Allotment of shares 11 November 2013
SH01 - Return of Allotment of shares 03 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 January 2013
SH01 - Return of Allotment of shares 18 January 2013
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 10 February 2012
SH01 - Return of Allotment of shares 26 January 2012
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 01 February 2011
SH01 - Return of Allotment of shares 20 October 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 11 August 2010
RESOLUTIONS - N/A 25 February 2010
SH01 - Return of Allotment of shares 25 February 2010
CC04 - Statement of companies objects 25 February 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
225 - Change of Accounting Reference Date 29 December 2008
287 - Change in situation or address of Registered Office 09 October 2008
395 - Particulars of a mortgage or charge 04 September 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
225 - Change of Accounting Reference Date 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
RESOLUTIONS - N/A 29 October 2007
RESOLUTIONS - N/A 29 October 2007
MEM/ARTS - N/A 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
123 - Notice of increase in nominal capital 29 October 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
CERTNM - Change of name certificate 25 May 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.