RING SOLUTIONS LIMITED

Company number 07054615

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 January 2016	(13 pages)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 22 January 2015	(13 pages)
29 Jan 2014	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 29 January 2014	(2 pages)
27 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 1	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mrs Angelika Ward on 5 November 2012	(2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reclassify of shares 06/04/2011	(1 page)
19 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
11 Oct 2011	ANNOTATION	Rectified TM01 was removed from the public register on 18/01/2012 as it was invalid or ineffective.
22 Sep 2011	AP01	Appointment of Mr Marcus Ward as a director	(2 pages)
16 May 2011	ANNOTATION	Clarification AP01 was removed from the public register on 18/01/2012 as it was invalid or ineffective.
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
05 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2010	AD01	Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring HP23 6AF United Kingdom on 5 November 2010	(1 page)
11 May 2010	AP03	Appointment of Mrs Jill Elizabeth Ward as a secretary	(1 page)
23 Oct 2009	NEWINC	Incorporation	(21 pages)