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RIVONIA SYSTEMS LTD

Company number 04739996

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
31 May 2016 TM01 Termination of appointment of David Jonnathan Coll as a director on 31 May 2016
24 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 CERTNM Company name changed rivonia consulting LTD\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
08 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 May 2011 CH01 Director's details changed for Mr David Jonnathan Coll on 1 October 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 May 2010 AD03 Register(s) moved to registered inspection location
22 May 2010 AD02 Register inspection address has been changed
22 May 2010 CH01 Director's details changed for Mr David Jonnathan Coll on 22 April 2010
22 May 2010 CH01 Director's details changed for Peter David Birrell on 22 April 2010
08 Dec 2009 TM01 Termination of appointment of Robert Wisniowski as a director
24 Apr 2009 363a Return made up to 22/04/09; full list of members