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RISS-SYSTEMS LIMITED

Company number 05817250

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
17 Jun 2010 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 3
20 May 2010 CH01 Director's details changed for Mr Marcin Swiston on 1 May 2010
19 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
11 Feb 2010 AD01 Registered office address changed from South Down House Station Road Petersfield Hampshire GU32 3ET on 11 February 2010
01 Oct 2009 287 Registered office changed on 01/10/2009 from park court park house park road petersfield hampshire GU32 3DL
12 Jun 2009 363a Return made up to 15/05/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from park court park road petersfield hampshire GU32 3DL
12 Jun 2009 288c Director's Change of Particulars / marcin swiston / 12/06/2009 / Title was: , now: mr; HouseName/Number was: , now: lemar; Street was: 6 heathfield gardens, now: the street; Post Town was: midhurst, now: lodsworth; Country was: , now: GU28 9BZ
10 Dec 2008 288b Appointment Terminated Secretary gillian forbes
16 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
15 May 2008 363a Return made up to 15/05/08; full list of members
14 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: 1 chapel street, cheadle stockport cheshire SK8 1BR
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
15 May 2007 363a Return made up to 15/05/07; full list of members
15 May 2007 353 Location of register of members
31 Jul 2006 88(2)R Ad 15/05/06--------- £ si 1@1=1 £ ic 2/3
31 Jul 2006 288a New director appointed