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RHYTEC LIMITED

Company number 05275826

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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)
06 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2010	2.35B	Notice of move from Administration to Dissolution on 27 July 2010	View PDF Notice of move from Administration to Dissolution on 27 July 2010 - link opens in a new window - 13 pages (13 pages)
06 Jul 2010	MISC	ML28 06/07/2010	View PDF ML28 06/07/2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	2.24B	Administrator's progress report to 29 January 2010	View PDF Administrator's progress report to 29 January 2010 - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Sep 2009	2.24B	Administrator's progress report to 29 July 2009	View PDF Administrator's progress report to 29 July 2009 - link opens in a new window - 12 pages (12 pages)
28 Mar 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 66 wigmore street london W1U 2SB	View PDF Registered office changed on 25/02/2009 from 66 wigmore street london W1U 2SB - link opens in a new window - 1 page (1 page)
09 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 29/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised to allot 29/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Feb 2008	88(2)R	Ad 16/01/08-17/01/08 £ si 3025@.001=3 £ ic 13421/13424	View PDF Ad 16/01/08-17/01/08 £ si 3025@.001=3 £ ic 13421/13424 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 11250@.001=11 £ ic 13410/13421	View PDF Ad 11/12/07--------- £ si 11250@.001=11 £ ic 13410/13421 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	363s	Return made up to 02/11/07; change of members	View PDF Return made up to 02/11/07; change of members - link opens in a new window - 14 pages (14 pages)
13 Dec 2007	363(288)	Director's particulars changed
17 Oct 2007	88(2)R	Ad 12/07/07--------- £ si 44590@.001=44 £ ic 13364/13408	View PDF Ad 12/07/07--------- £ si 44590@.001=44 £ ic 13364/13408 - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	88(2)R	Ad 31/08/07-05/09/07 £ si 8755@.001=8 £ ic 13356/13364	View PDF Ad 31/08/07-05/09/07 £ si 8755@.001=8 £ ic 13356/13364 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	88(2)R	Ad 15/08/07--------- £ si 30000@.001=30 £ ic 13326/13356	View PDF Ad 15/08/07--------- £ si 30000@.001=30 £ ic 13326/13356 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	88(2)R	Ad 24/07/07-25/07/07 £ si 16250@.001=16 £ ic 13310/13326	View PDF Ad 24/07/07-25/07/07 £ si 16250@.001=16 £ ic 13310/13326 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	88(2)R	Ad 08/05/07--------- £ si 7000@.001=7 £ ic 13303/13310	View PDF Ad 08/05/07--------- £ si 7000@.001=7 £ ic 13303/13310 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 28 pages (28 pages)

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