RIZOL-MANAGEMENT LIMITED

Company number 05814605

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2015	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 12 May 2015	(1 page)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
21 May 2010	CH04	Secretary's details changed for Ledgers Secretaries Limited on 12 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Dr Gerhard Steidl on 12 May 2010	(2 pages)
10 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
23 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
03 Dec 2008	288a	Secretary appointed ledgers secretaries LIMITED	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 122-126 tooley street london SE1 2TU	(1 page)

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