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READYTECH CORPORATION UK LIMITED

Company number 03941637

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DS01 Application to strike the company off the register
03 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr David John Frost as a director
30 Jan 2014 AP01 Appointment of Mr David John Frost as a director
30 Jan 2014 TM01 Termination of appointment of John Woodward as a director
30 Jan 2014 TM02 Termination of appointment of Susan Ray as a secretary
19 May 2013 AD01 Registered office address changed from 34 Morebath Grove Furzton Milton Keynes MK4 1JW England on 19 May 2013
11 May 2013 AD01 Registered office address changed from C/O Frost Accountants 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom on 11 May 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1,000
06 Mar 2013 AD01 Registered office address changed from C/O Frost Accountants Po Box Gatehouse 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom on 6 March 2013
06 Mar 2013 AD04 Register(s) moved to registered office address
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2012 AD01 Registered office address changed from 5 Hollow Hill End Granborough Buckingham MK18 3NU England on 18 November 2012
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AD01 Registered office address changed from C/O Frost Accountants 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England on 27 July 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jun 2011 AD04 Register(s) moved to registered office address
26 Jun 2011 AD02 Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing Tower House 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG United Kingdom
26 Jun 2011 AD01 Registered office address changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG England on 26 June 2011
08 Mar 2011 CH01 Director's details changed for John Kevin Woodward on 8 March 2011
08 Mar 2011 CH01 Director's details changed for John Kevin Woodward on 8 March 2011
08 Mar 2011 AD02 Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes MK9 2RG United Kingdom