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RANDILYN SERVICE PROVIDERS LIMITED

Company number 05487857

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1
09 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Sacha Swift Smith on 22 June 2010
11 Dec 2009 AD01 Registered office address changed from C/O Randilyn Service Providers Limited 65 Lansdown Crescent Timsbury Bath BA2 0JX United Kingdom on 11 December 2009
02 Dec 2009 AD01 Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 December 2009
09 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 22/06/09; full list of members
05 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 22/06/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
19 Sep 2007 288a New secretary appointed
20 Aug 2007 363a Return made up to 22/06/07; full list of members
17 Aug 2007 288c Director's particulars changed
12 Aug 2007 288b Secretary resigned
16 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
19 Sep 2006 288c Director's particulars changed
11 Jul 2006 363a Return made up to 22/06/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77 - 91 new oxford street london WC1A 1DG