RYNESS BUYERCO LIMITED

Company number 05671833

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	TM01	Termination of appointment of Marianne Roberts as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Leo Yiu Sing Yu as a director on 2 September 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr Steven Westbrook as a director on 1 April 2014 ANNOTATION The date of appointment was removed from the AP01 on 20/05/2014 as it was factually inaccurate.	(3 pages)
02 Apr 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(6 pages)
02 Apr 2014	AP01	Appointment of Mr Steven Westbrook as a director on 1 April 2014 ANNOTATION The date of appointment was removed from the AP01 on 20/05/2014 as it was factually inaccurate.	(3 pages)
01 Apr 2014	AD02	Register inspection address has been changed from Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England	(1 page)
01 Apr 2014	TM02	Termination of appointment of Leo Yu as a secretary on 1 April 2014	(1 page)
01 Apr 2014	AP03	Appointment of Mr Steven Westbrook as a secretary ANNOTATION This document is a duplicate of form AP03 registered on 01/04/2014.	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Nigel John Palmer as a director ANNOTATION The date of appointment was removed from the AP01 on 20/05/2014 as it was factually inaccurate.	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England on 1 April 2014	(1 page)
01 Apr 2014	AD02	Register inspection address has been changed from PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom	(1 page)
01 Apr 2014	AP03	Appointment of Mr Steven Westbrook as a secretary on 1 April 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Nigel John Palmer as a director on 1 April 2014 ANNOTATION The date of appointment was removed from the AP01 on 20/05/2014 as it was factually inaccurate.	(3 pages)
01 Apr 2014	TM02	Termination of appointment of Leo Yu as a secretary on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Unit 13-17 Baron Street London N1 9NH on 1 April 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Steven Westbrook as a director on 29 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Nigel John Palmer as a director on 29 January 2014	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Roger David Goddard as a director on 31 October 2013	(1 page)
26 Sep 2013	AP03	Appointment of Mr Leo Yu as a secretary on 26 September 2013	(2 pages)
23 Sep 2013	TM02	Termination of appointment of Sean Patrick Mcevoy as a secretary on 30 August 2013	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)