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RONIN DERIVATIVES LTD

Company number 05748048

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
07 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-07
  • GBP 1
13 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 AD01 Registered office address changed from 17 Greencourt Road Petts Wood Kent BR5 1QL on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Peter Brown on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Peter Brown on 1 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 20/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 20/03/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 20/03/07; full list of members
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation