RONIN CONCEPTS SECURITY ELITE LIMITED

Company number 07033028

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
25 Feb 2015	AD01	Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to 4-5 Baltic Street East London EC1Y 0UJ on 25 February 2015	(2 pages)
24 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-10	(2 pages)
14 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(3 pages)
02 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(11 pages)
06 Jan 2014	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(3 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
19 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
28 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
05 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
01 Dec 2009	TM02	Termination of appointment of Stirling Sceretarial Services Limited as a secretary	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Auden Athawes as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Jack Graham as a director	(3 pages)
29 Sep 2009	NEWINC	Incorporation	(18 pages)