Company NameRs-IT Solutions Ltd
Company StatusDissolved
Company Number07283138
CategoryPrivate Limited Company
Incorporation Date14 June 2010(13 years, 11 months ago)
Dissolution Date26 March 2024 (1 month, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Richard Ward
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2021(11 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 26 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rpg Accountants, The Copper Room Deva City Off
Trinity Way
Salford
M3 7BG
Director NameMr William James Rawling
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rpg Accountants, The Copper Room Deva City Off
Trinity Way
Salford
M3 7BG
Secretary NameMrs Gemma Claire Rawling
StatusResigned
Appointed14 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Memorial Road
Worsley
Manchester
M28 3AQ

Contact

Websiters-it.co.uk
Telephone0161 6600368
Telephone regionManchester

Location

Registered AddressC/O Rpg Accountants, The Copper Room Deva City Office Park
Trinity Way
Salford
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1 at £1Gemma Claire Rawling
50.00%
Ordinary
1 at £1William James Rawling
50.00%
Ordinary

Financials

Year2014
Net Worth£2,028
Cash£32,250

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2024Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2024First Gazette notice for voluntary strike-off (1 page)
29 December 2023Application to strike the company off the register (1 page)
10 November 2023Micro company accounts made up to 31 March 2023 (2 pages)
2 September 2023Previous accounting period shortened from 30 June 2023 to 31 March 2023 (3 pages)
27 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
30 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
7 December 2021Termination of appointment of William James Rawling as a director on 6 December 2021 (1 page)
7 December 2021Appointment of Mr John Richard Ward as a director on 6 December 2021 (2 pages)
7 December 2021Registered office address changed from 15 Memorial Road Worsley Manchester M28 3AQ England to C/O Rpg Accountants, the Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 7 December 2021 (1 page)
7 December 2021Notification of Awareness Software Limited as a person with significant control on 6 December 2021 (2 pages)
7 December 2021Cessation of Gemma Rawling as a person with significant control on 6 December 2021 (1 page)
7 December 2021Termination of appointment of Gemma Claire Rawling as a secretary on 6 December 2021 (1 page)
7 December 2021Cessation of William James Rawling as a person with significant control on 6 December 2021 (1 page)
25 November 2021Micro company accounts made up to 30 June 2021 (9 pages)
25 October 2021Secretary's details changed for Mrs Gemma Claire Rawling on 25 October 2021 (1 page)
25 October 2021Director's details changed for Mr William James Rawling on 25 October 2021 (2 pages)
28 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 30 June 2020 (9 pages)
18 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (9 pages)
25 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
19 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (7 pages)
26 June 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017Notification of Gemma Rawling as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of William Rawling as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Gemma Rawling as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017Notification of Gemma Rawling as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of William Rawling as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of William Rawling as a person with significant control on 6 April 2016 (2 pages)
11 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
(6 pages)
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
(6 pages)
6 May 2016Registered office address changed from 23 Wheelforge Way Ashburton Point Trafford Park Manchester Lancs M17 1EH to 15 Memorial Road Worsley Manchester M28 3AQ on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 23 Wheelforge Way Ashburton Point Trafford Park Manchester Lancs M17 1EH to 15 Memorial Road Worsley Manchester M28 3AQ on 6 May 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
27 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
(4 pages)
13 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
(4 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
19 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 December 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 1
(3 pages)
17 December 2010Statement of capital following an allotment of shares on 14 June 2010
  • GBP 1
(3 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)