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RYPPEL LIMITED

Company number 06407613

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Apr 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 2
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Mar 2011 AP01 Appointment of Dr. Leonard Hendrik Dirk Poll as a director
15 Feb 2011 CH01 Director's details changed for Kevin Maurice Coleman on 15 February 2011
08 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-16
16 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Kevin Maurice Coleman on 16 November 2009
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
17 Jul 2009 AA Accounts made up to 31 October 2008
23 Mar 2009 CERTNM Company name changed torque global LIMITED\certificate issued on 24/03/09
28 Oct 2008 363a Return made up to 24/10/08; full list of members
21 May 2008 CERTNM Company name changed cambridge open systems LTD\certificate issued on 22/05/08
18 Dec 2007 288a New director appointed
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 NEWINC Incorporation