RIV SW LTD

Company number 04855671

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2019	RP05	Registered office address changed to PO Box 4385, 04855671: Companies House Default Address, Cardiff, CF14 8LH on 1 March 2019	(1 page)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
05 Jul 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 11 Church Road Great Bookham Surrey KT23 3PB on 5 July 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
28 Feb 2018	PSC07	Cessation of Arthur Joseph Tolda as a person with significant control on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Arthur Tolda as a director on 28 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Daniel Joseph Mc Vicar as a director on 2 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Craig Russo Soroudi as a person with significant control on 1 January 2018	(1 page)
12 Jan 2018	PSC01	Notification of Arthur Joseph Tolda as a person with significant control on 19 December 2017	(2 pages)
11 Jan 2018	PSC01	Notification of Ivo Sobrero as a person with significant control on 19 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Daniel Joseph Mc Vicar as a director on 20 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Gualtiero Mariatti as a director on 27 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Giuseppe Masella as a director on 20 December 2017	(2 pages)
02 Jan 2018	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 68 Lombard Street London EC3V 9LJ on 2 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Arthur Tolda as a director on 19 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Peter Wayne Scott as a director on 19 December 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Gualtiero Mariatti as a director on 8 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
20 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 100	(3 pages)
19 May 2017	AP01	Appointment of Mr Peter Wayne Scott as a director on 16 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 16 May 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 May 2017	(1 page)