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RIXOS MANAGEMENT UK LIMITED

Company number 05068331

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Alex Smotlak as a director on 3 January 2012
03 Jan 2012 TM01 Termination of appointment of Vladimira Kunova as a director on 3 January 2012
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed
10 Mar 2010 CH01 Director's details changed for Ms Vladimira Kunova on 10 March 2010
10 Mar 2010 CH04 Secretary's details changed for United Secretaries Ltd on 10 March 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 09/03/09; full list of members
10 Mar 2009 353 Location of register of members
10 Mar 2009 288c Secretary's change of particulars / united secretaries LTD / 05/02/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 5TH floor 86 jermyn street st james london SW1Y 6AW
20 Jan 2009 288b Appointment terminated secretary ashford secretaries LIMITED