Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2023 |
DS01 |
Application to strike the company off the register
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Annelie Du Plessis on 1 August 2019
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29 Jun 2021 |
AD01 |
Registered office address changed from 1 Springfield Drive Leatherhead KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021
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29 Jun 2021 |
PSC05 |
Change of details for Rina Tech Uk Limited as a person with significant control on 28 June 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead KT22 7NL on 11 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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02 Mar 2021 |
PSC05 |
Change of details for Era Technology Ltd as a person with significant control on 1 January 2020
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14 Feb 2021 |
AP01 |
Appointment of Mrs Buki Adebiyi as a director on 12 February 2021
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14 Feb 2021 |
TM02 |
Termination of appointment of Adam George Crocker as a secretary on 12 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Adam George Crocker as a director on 12 February 2021
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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23 Aug 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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16 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Aug 2019 |
AP01 |
Appointment of Mr Leonardo Brunori as a director on 1 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mrs Annelie Du Plessis as a director on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Fabio Bagnoli as a director on 1 August 2019
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