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RI DORMANT NO.13 LIMITED

Company number 01109503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
06 Feb 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
22 Sep 2009 SH20 Statement by Directors
22 Sep 2009 MISC Memorandum of capital 22/09/09
22 Sep 2009 CAP-SS Solvency Statement dated 14/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Sep 2009 AUD Auditor's resignation
29 Aug 2009 CERTNM Company name changed initial office solutions LIMITED\certificate issued on 01/09/09
25 Aug 2009 363a Return made up to 25/05/09; full list of members
19 Jun 2009 288c Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now
02 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288c Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw
15 May 2009 287 Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH
10 Nov 2008 288c Director and Secretary's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 25/05/08; full list of members
07 Feb 2008 CERTNM Company name changed rentokil office solutions LTD\certificate issued on 07/02/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF