- Company Overview for RYTON ENERGY LIMITED (02638431)
- Filing history for RYTON ENERGY LIMITED (02638431)
- People for RYTON ENERGY LIMITED (02638431)
- Charges for RYTON ENERGY LIMITED (02638431)
- More for RYTON ENERGY LIMITED (02638431)
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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28 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2014 | DS01 | Application to strike the company off the register | |
30 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
25 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
28 Feb 2014 | AP01 | Appointment of Mr Paul James Andrews as a director | |
24 Feb 2014 | TM01 | Termination of appointment of Steve Cowman as a director | |
11 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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11 Sep 2013 | CH01 | Director's details changed for Mr Steve Cowman on 11 September 2013 | |
08 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
06 Nov 2012 | TM01 | Termination of appointment of Stephen Cake as a director | |
06 Nov 2012 | TM01 | Termination of appointment of David Kent as a director | |
27 Sep 2012 | AP01 | Appointment of Mr Steve Cowman as a director | |
12 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
12 Sep 2012 | AD01 | Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 1JQ on 12 September 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Mr David Kent on 10 September 2012 | |
11 Sep 2012 | CH01 | Director's details changed for Gregory James Pritchard on 10 September 2012 | |
16 May 2012 | AP01 | Appointment of Mr Stephen Cake as a director | |
24 Apr 2012 | AP03 | Appointment of Miss Sarah Elizabeth Coates as a secretary | |
24 Apr 2012 | TM02 | Termination of appointment of Mark Jones as a secretary | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
02 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
26 Aug 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 |