RYAN SURVEILLANCE SERVICES (UK) LIMITED

Company number 05565134

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2011	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 100	(4 pages)
24 Jan 2011	CH03	Secretary's details changed for Mr Andrew Campbell Stewart on 15 September 2010	(1 page)
24 Jan 2011	CH01	Director's details changed for Andrew Campbell Stewart on 15 September 2010	(2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Jun 2010	TM01	Termination of appointment of David Ryan as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from suite G3 clarence court 5 dee road richmond surrey TW9 2JN	(1 page)
20 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
18 Sep 2008	288c	Secretary's Change of Particulars / andrew stewart / 18/09/2008 / HouseName/Number was: 35, now: 4; Street was: hampton road, now: pyrland road; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW2 5QE, now: TW10 6JA; Country was: , now: united kingdom	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
23 Jul 2008	288a	Secretary appointed andrew campbell stewart	(2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint company secretary and resignation of nimbus assoc LTD 09/07/2008	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary nimbus associates LIMITED	(1 page)
26 Jun 2008	363a	Return made up to 15/09/07; full list of members	(5 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 35 hampton road twickenham middlesex TW2 5QE	(2 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
21 Nov 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)