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RYSTIX UK LIMITED

Company number 06689391

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 200	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 200 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 200	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 200 - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 4 193 Garth Road Morden Surrey SM4 4LZ on 8 October 2012	View PDF Registered office address changed from Unit 4 193 Garth Road Morden Surrey SM4 4LZ on 8 October 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	CH01	Director's details changed for Amber Nicolette O'flaherty on 1 September 2010	View PDF Director's details changed for Amber Nicolette O'flaherty on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Peter Dudley Ryder on 1 September 2010	View PDF Director's details changed for Peter Dudley Ryder on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Atholl Graham Dudley Ryder on 1 September 2010	View PDF Director's details changed for Atholl Graham Dudley Ryder on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Gary Dudley Ryder on 1 September 2010	View PDF Director's details changed for Gary Dudley Ryder on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH03	Secretary's details changed for Robert Brian O'flaherty on 3 September 2010	View PDF Secretary's details changed for Robert Brian O'flaherty on 3 September 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	CH01	Director's details changed for Kirstine Elizabeth Arnot on 1 September 2010	View PDF Director's details changed for Kirstine Elizabeth Arnot on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Brian O'flaherty on 1 September 2010	View PDF Director's details changed for Robert Brian O'flaherty on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
08 Dec 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AD01	Registered office address changed from 97 Boundary Road Colliers Wood London SW19 2DE on 8 December 2009	View PDF Registered office address changed from 97 Boundary Road Colliers Wood London SW19 2DE on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 March 2009	View PDF Previous accounting period shortened from 30 September 2009 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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