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RYBONIN SERVICE PROVIDERS LIMITED

Company number 06174655

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
15 Apr 2012 CH01 Director's details changed for Mr Karl Wortmann on 5 January 2012
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
26 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
23 Nov 2010 AP03 Appointment of Mr Brian Evans as a secretary
22 Nov 2010 CH01 Director's details changed for Mr Karl Wortmann on 20 November 2010
22 Nov 2010 TM02 Termination of appointment of Chloe Jarrett as a secretary
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Karl Wortmann on 21 March 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 21/03/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from 4 orchard close geddington kettering northamptonshire NN14 1FA
19 May 2009 353 Location of register of members
19 May 2009 190 Location of debenture register
06 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2009 288c Secretary's Change of Particulars / chloe jarrett / 20/02/2009 / HouseName/Number was: 43, now: flat 3; Street was: salford road, now: chilworth mews; Area was: balham, now: paddington; Post Code was: SW2 4BL, now: W2 3RG
05 Mar 2009 288c Director's Change of Particulars / karl wortmann / 20/02/2009 / Date of Birth was: 01-Feb-1980, now: 05-Jul-1980; HouseName/Number was: , now: flat 3B; Street was: 75 franche court road, now: chilworth mews; Area was: , now: paddington; Post Code was: SW17 0JX, now: W2 3RG
05 Mar 2009 287 Registered office changed on 05/03/2009 from 24 rothesay ave wimbledon chase london SW20 8JU
05 Mar 2009 363a Return made up to 18/04/08; full list of members
05 Mar 2009 AA Total exemption full accounts made up to 31 March 2008