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RIVERLEX CONSULTING LTD

Company number 06033432

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
20 Sep 2011 CH01 Director's details changed for Mr. Jay Smith on 19 September 2011
25 Aug 2011 AP01 Appointment of Mr. Jay Smith as a director
25 Aug 2011 TM01 Termination of appointment of Lauren Hodgson as a director
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD02 Register inspection address has been changed
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 CH01 Director's details changed for Miss Lauren Hodgson on 1 October 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD
17 Jun 2009 AA Accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
24 Jun 2008 AA Accounts made up to 31 December 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2008 363a Return made up to 19/12/07; full list of members
16 Jan 2008 353 Location of register of members
16 Jan 2008 190 Location of debenture register
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100