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R A L P H I E N LTD

Company number 07949563

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-17
11 Jun 2012 TM01 Termination of appointment of Justyna Magdalena Siwka as a director on 6 June 2012
11 Jun 2012 AP01 Appointment of Stefan Stanek as a director on 6 June 2012
14 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
14 Feb 2012 NEWINC Incorporation
Statement of capital on 2012-02-14
  • EUR 500
  • MODEL ARTICLES ‐ Model articles adopted