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RYPHOR LIMITED

Company number 05762679

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
05 May 2016 SH19 Statement of capital on 5 May 2016
  • GBP 1.00
05 May 2016 SH20 Statement by Directors
05 May 2016 CAP-SS Solvency Statement dated 15/04/16
05 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 10,000
14 May 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
26 Apr 2010 CH02 Director's details changed for Belford Llc on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009