- Company Overview for RIB SECRETARIES LIMITED (01176089)
- Filing history for RIB SECRETARIES LIMITED (01176089)
- People for RIB SECRETARIES LIMITED (01176089)
- More for RIB SECRETARIES LIMITED (01176089)
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) |
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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2016 | DS01 | Application to strike the company off the register | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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14 Mar 2016 | CH01 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 | |
10 Mar 2016 | AP03 | Appointment of Miss Sylvia Clara Sutherland as a secretary on 2 March 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Clare Elizabeth Davage as a secretary on 2 March 2016 | |
14 Oct 2015 | AP03 | Appointment of Clare Elizabeth Davage as a secretary on 14 October 2015 | |
14 Oct 2015 | TM02 | Termination of appointment of Marsha Phillippa Watson as a secretary on 30 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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12 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
11 Jul 2013 | TM01 | Termination of appointment of Margaret Woods as a director | |
03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Apr 2013 | TM01 | Termination of appointment of Margaret Woods as a director | |
30 Jul 2012 | AP01 | Appointment of Mr Alan William Mcculloch as a director | |
26 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
13 Jan 2012 | AP01 | Appointment of Mr Henry Adam Udow as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Stephen Cowden as a director |