RONICS RESEARCH AND DEVELOPMENT LIMITED

Company number 04358201

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
15 Oct 2015	CERTNM	Company name changed futronics research and development LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
04 Sep 2015	CH01	Director's details changed for Anthony Dennis Parfitt on 4 September 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Colin Leslie Ellis as a director on 9 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 504-506 Elder House Elder Gate Milton Keynes MK9 1LR to 1 Charterhouse Mews London EC1M 6BB on 7 July 2015	(1 page)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(3 pages)
05 Jun 2015	AD01	Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP to 504-506 Elder House Elder Gate Milton Keynes MK9 1LR on 5 June 2015	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2014	TM01	Termination of appointment of Graham Tull as a director	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Colin Ellis as a director	(1 page)
06 Jun 2013	CH01	Director's details changed for Mr Graham Alan Tull on 6 June 2013	(2 pages)
06 Jun 2013	CH01	Director's details changed for Anthony Dennis Parfitt on 6 June 2013	(2 pages)
06 Jun 2013	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 6 June 2013	(1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
11 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AP01	Appointment of Mr Graham Alan Tull as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Colin Leslie Ellis as a director	(2 pages)
11 Mar 2013	CH01	Director's details changed for Anthony Dennis Parfitt on 17 July 2012	(2 pages)
06 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 July 2012	(3 pages)
04 Jul 2012	AD01	Registered office address changed from 12 Old Bond Street London W1S 4PW on 4 July 2012	(2 pages)