THE RIPLEY CONSULTANCY LIMITED

Company number 03306225

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 10,002	(6 pages)
07 Mar 2016	AP01	Appointment of Mr Christopher Keith Mealing as a director on 14 January 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mrs Lisanne Mealing as a director on 14 January 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Dominic Rose as a director on 14 January 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Lisanne Mealing as a director on 14 January 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Dominic Rose as a director on 14 January 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Christopher Keith Mealing as a director on 14 January 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 14 January 2015	(1 page)
09 Feb 2016	CERTNM	Company name changed mdm associates LIMITED\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-01-14	(5 pages)
09 Feb 2016	CONNOT	Change of name notice	(2 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
09 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,002	(6 pages)
23 Jul 2015	AD01	Registered office address changed from Mdm House, High Street Ripley Woking Surrey GU23 6AN to Bellpenny House High Street Ripley Woking Surrey GU23 6AN on 23 July 2015	(1 page)
05 Mar 2015	SH03	Purchase of own shares.	(3 pages)
26 Feb 2015	CH04	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 10,002	(4 pages)
24 Feb 2015	SH06	Cancellation of shares. Statement of capital on 2 February 2015 GBP 9,232	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)