RISMARK LIMITED

Company number 04878508

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(8 pages)
04 Feb 2010	TM01	Termination of appointment of Sean Oldfield as a director	(1 page)
01 Dec 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
12 Aug 2009	288c	Director's Change of Particulars / sean oldfield / 28/01/2009 / HouseName/Number was: flat 30, now: level 2; Street was: , now: 75 harley street; Area was: 90 marylebone high street, now: ; Post Code was: W1U 4QZ, now: W1G 8QL	(1 page)
30 Jun 2009	AA	Accounts made up to 31 August 2008	(8 pages)
11 Nov 2008	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	(1 page)
28 Oct 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's Change of Particulars / sean oldfield / 15/06/2008 / HouseName/Number was: , now: flat 30; Street was: 12 steeple court, now: ; Area was: coventry road bethnal green, now: 90 marylebone high street; Post Code was: E1 5QZ, now: W1U 4QZ	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
22 Jul 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD	(1 page)
01 Jul 2008	AA	Accounts made up to 31 August 2007	(8 pages)
24 Sep 2007	363a	Return made up to 27/08/07; full list of members	(5 pages)
09 Jul 2007	AA	Accounts made up to 31 August 2006	(9 pages)
03 Jan 2007	363a	Return made up to 27/08/06; full list of members	(5 pages)
19 Dec 2006	288c	Secretary's particulars changed	(1 page)
08 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(6 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
26 Jan 2006	363a	Return made up to 27/08/05; full list of members	(5 pages)
05 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(6 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)

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