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RISK INTEGRATED SOLUTIONS AND TECHNOLOGY LTD

Company number 08032835

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 TM01 Termination of appointment of Tuul Dorjderem as a director on 1 June 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 CH01 Director's details changed for Mr Lorenzo Van Wijk on 1 May 2016
12 May 2016 CH01 Director's details changed for Mrs Tuul Dorjderem on 1 May 2016
22 Mar 2016 AP01 Appointment of Mrs Tuul Dorjderem as a director on 1 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AD01 Registered office address changed from 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP on 20 May 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
07 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Lorenzo Van Wijk on 14 December 2012
30 Oct 2012 AP01 Appointment of Mr Lorenzo Van Wijk as a director
17 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director