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RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED

Company number 02526071

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
03 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 42,500
03 Mar 2014 CH03 Secretary's details changed for Andrew Charles Thorp on 1 January 2014
03 Mar 2014 CH01 Director's details changed for Andrew Charles Thorp on 1 January 2014
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Stephen Charles Canadine as a director
22 Oct 2012 AP01 Appointment of Mrs Deborah Jane Beaven as a director
22 Oct 2012 TM01 Termination of appointment of Martin Taylor as a director
22 Oct 2012 TM01 Termination of appointment of Charles Mcbeath as a director
19 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Simon Smith as a director
12 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AA Full accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Crispin David Farrant Matson on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 288a Director appointed charles pryde mcbeath
14 Sep 2009 288a Director and secretary appointed andrew charles thorp