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RIVER OF LIGHT RECORDS LIMITED

Company number 04257507

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 CH03 Secretary's details changed for Steindora Gunnlaugsdottir on 1 February 2011
10 Feb 2011 CH01 Director's details changed for Steindora Gunnlaugsdottir on 1 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Fridrick Karlsson on 4 February 2011
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1,264
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2009 363a Return made up to 23/07/09; full list of members
25 Mar 2009 288b Appointment Terminated Director armann thorvaldsson
25 Mar 2009 288b Appointment Terminated Director tryggvi jonsson
25 Mar 2009 288b Appointment Terminated Director agust gudmundsson
29 Sep 2008 363a Return made up to 23/07/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Aug 2007 363a Return made up to 23/07/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 288a New director appointed
08 Sep 2006 363a Return made up to 23/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 88(2)R Ad 30/09/05--------- £ si 264@1=264 £ ic 1000/1264
27 Oct 2005 288a New director appointed