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RONCESVALLES LIMITED

Company number 07591710

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	View PDF Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	View PDF Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of Wolter Ale Peter Makkinje as a director on 30 August 2011	View PDF Termination of appointment of Wolter Ale Peter Makkinje as a director on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Wolter Ale Peter Makkinje as a director	View PDF Appointment of Wolter Ale Peter Makkinje as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	TM01	Termination of appointment of Olaf Strasters as a director	View PDF Termination of appointment of Olaf Strasters as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Florine Kok as a director	View PDF Appointment of Florine Kok as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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