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RYSHAD LIMITED

Company number 04593250

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 28
29 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 TM02 Termination of appointment of Lafolk Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Mowros Limited as a director
15 Sep 2010 AP01 Appointment of Andrew Wells as a director
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
07 Apr 2009 363a Return made up to 20/11/08; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
22 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 288b Secretary resigned