J.H. RYAN LIMITED

Company number 01274713

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 86,832	(4 pages)
13 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
15 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)