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RISK SYSTEMS CONSULTING LIMITED

Company number 05786224

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AA Total exemption small company accounts made up to 31 May 2010
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Apr 2011 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary
18 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
07 May 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Domenico Buonamico on 1 April 2010
09 Jul 2009 363a Return made up to 19/04/09; full list of members
09 Jul 2009 288a Secretary appointed buzzacott secretaries LIMITED
09 Jul 2009 288b Appointment Terminated Director buzzacott secretaries LIMITED
09 Jul 2009 288b Appointment Terminated Secretary kensington park secretarial services
09 Jul 2009 288a Director appointed buzzacott secretaries LIMITED
09 Jul 2009 288c Director's Change of Particulars / domenico buonamico / 20/04/2008 / HouseName/Number was: , now: rue de suisse no 5; Street was: flat 2, now: 1060 saint gilles; Area was: 26 edith grove, now: ; Post Town was: london, now: brussels; Post Code was: SW10 0NJ, now: ; Country was: , now: belgium
01 Jul 2009 287 Registered office changed on 01/07/2009 from 135 notting hill gate london W11 3LB united kingdom
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1ST floor 135 notting hill gate london W11 3LB
16 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
21 Apr 2008 363a Return made up to 19/04/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 19/04/07; full list of members