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RYALUX SERVICES LIMITED

Company number 01509322

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
26 Jul 2018 AP01 Appointment of Mr Paul Stevenson as a director on 24 July 2018
26 Jul 2018 TM02 Termination of appointment of Roger Salt as a secretary on 24 July 2018
26 Jul 2018 AP03 Appointment of Mr Paul Stevenson as a secretary on 24 July 2018
26 Jul 2018 TM01 Termination of appointment of Roger Salt as a director on 24 July 2018
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 December 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Apr 2016 AP01 Appointment of Mr Roger Salt as a director on 24 March 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
25 Jan 2016 CH03 Secretary's details changed for Mr Roger Salt on 1 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Neil Rylance on 1 January 2016
20 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders