RYFORD LOGISTICS LIMITED

Company number 06077227

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(3 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
06 May 2011	CERTNM	Company name changed ryeford construction LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2011	AP01	Appointment of Mr Lawrence Ellis as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Tusca Ltd as a director	(1 page)
06 May 2011	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
02 Feb 2011	CH02	Director's details changed for Tusca Ltd on 1 February 2011	(2 pages)
02 Feb 2011	CH04	Secretary's details changed for Huxmax Ltd on 1 February 2011	(2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)