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RAYBRIDGE AMERSHAM LIMITED

Company number 04586455

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
06 May 2014 TM01 Termination of appointment of Christine Susan Brewer as a director on 16 April 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 TM01 Termination of appointment of Christine Susan Brewer as a director on 16 April 2014
20 Nov 2013 MR01 Registration of charge 045864550006, created on 8 November 2013
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
09 Nov 2013 MR01 Registration of charge 045864550005, created on 8 November 2013
29 Oct 2013 MR01 Registration of charge 045864550004, created on 24 October 2013
03 Sep 2013 MR04 Satisfaction of charge 3 in full
08 May 2013 TM01 Termination of appointment of Elisabeth Mangan as a director on 30 April 2013
08 May 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jan 2013 AP01 Appointment of Mrs Elisabeth Mangan as a director on 11 January 2013
26 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Kate Suzanne Brewer as a director on 24 April 2012
30 Apr 2012 TM01 Termination of appointment of Carly Michelle Woodward as a director on 24 April 2012
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2012 CERTNM Company name changed land index (uk) LIMITED\certificate issued on 10/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-10
07 Feb 2012 CH01 Director's details changed for Carly Michelle Brewer on 16 January 2012
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders