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RINGFENCE LIMITED

Company number 04992867

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
30 May 2013 CH01 Director's details changed for Ms Nadia Minkoff on 30 May 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
08 Jan 2013 CH04 Secretary's details changed for L.G.Secretaries Limited on 8 January 2013
15 Mar 2012 TM01 Termination of appointment of Anuta Birle as a director on 14 March 2012
15 Mar 2012 AP01 Appointment of Miss Nadia Minkoff as a director on 14 March 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Richard Tsang as a director
12 Apr 2011 AP01 Appointment of Anuta Birle as a director
12 Apr 2011 AP01 Appointment of Michael Frenzel as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
13 Nov 2009 CH01 Director's details changed for Mr Richard Wai Kay Tsang on 1 October 2009
05 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
03 Mar 2008 AA Accounts made up to 30 June 2007
13 Dec 2007 363a Return made up to 11/12/07; full list of members