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RIGSCREEN LIMITED

Company number 06450144

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2017 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 19 October 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England to Albemarle House 1 Albemarle Street London W1S 4HA on 16 March 2017
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Dec 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG on 21 December 2015
27 Nov 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 27 November 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11
09 Jul 2013 AP01 Appointment of Mr Ayomide Otubanjo as a director
13 Jun 2013 TM01 Termination of appointment of David Waygood as a director
11 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders