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RISING BUSINESS LTD

Company number 05412758

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
30 Oct 2012 AP04 Appointment of Versos Secretaries Limited as a secretary on 22 October 2012
30 Oct 2012 AD01 Registered office address changed from 3rd Floor 66-70 Baker Street. London W1U 7DJ United Kingdom on 30 October 2012
29 Oct 2012 AP02 Appointment of Versos Directors Limited as a director on 22 October 2012
29 Oct 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director on 22 October 2012
25 Oct 2012 TM01 Termination of appointment of Wixy Directors Limited as a director on 22 October 2012
25 Oct 2012 TM01 Termination of appointment of Dalia Chacham as a director on 22 October 2012
24 Oct 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 SH10 Particulars of variation of rights attached to shares
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 MA Memorandum and Articles of Association
19 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
06 Aug 2010 CERTNM Company name changed re advisory company LTD\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
06 Aug 2010 CONNOT Change of name notice
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008