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RING SIGHT HOLDING CO LIMITED

Company number 03340665

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 TM02 Termination of appointment of Ian Flack as a secretary
21 Oct 2009 AP04 Appointment of Proxy Secretaries Ltd as a secretary
20 Jul 2009 287 Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF
08 Apr 2008 363a Return made up to 26/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
29 May 2007 363a Return made up to 26/03/07; full list of members
03 Feb 2007 AA Accounts made up to 31 March 2006
12 Sep 2006 288a New director appointed
01 Sep 2006 363a Return made up to 26/03/06; full list of members
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
21 Feb 2006 363a Return made up to 26/03/05; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2006 AA Accounts made up to 31 March 2005
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
11 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors