RIALTO CONSULTING LIMITED

Company number 03383729

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Franz Hergett as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Jan Arie Dekker as a director	(2 pages)
22 Sep 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
22 Sep 2009	288c	Director's Change of Particulars / franz hergett / 20/11/2008 / Occupation was: german consultant in oenology, now: hon consul of the federal repu	(1 page)
13 Aug 2009	88(2)	Ad 27/11/08 gbp si 319659@1=319659 gbp ic 1000/320659	(2 pages)
13 Aug 2009	288b	Appointment Terminated Secretary cb secretaries LIMITED	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2009	123	Gbp nc 10000/350000 27/11/08	(1 page)
23 Dec 2008	288a	Director appointed franz josef philipp hergett	(2 pages)
23 Dec 2008	288b	Appointment Terminate, Director Cb Secretaries LIMITED Logged Form	(1 page)
11 Dec 2008	288b	Appointment Terminated Director cb directors LIMITED	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
16 Jun 2008	288c	Director's Change of Particulars / cb directors LIMITED / 13/11/2007 / HouseName/Number was: , now: sarnia house; Street was: p o box 130, now: po box 130; Area was: filton house clifton st peter port, now: le truchot st peter port	(1 page)
16 Jun 2008	288c	Secretary's Change of Particulars / cb secretaries LIMITED / 13/11/2007 / HouseName/Number was: , now: sarnia house; Area was: filton house clifton st peter port, now: le truchot st peter port	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
11 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Jun 2006	363s	Return made up to 09/06/06; full list of members	(6 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)