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READY UNLIMITED LTD

Company number 08058981

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2016 DS01 Application to strike the company off the register
20 May 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
10 Apr 2015 TM01 Termination of appointment of Robin Pharoah as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jacqueline Frost as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of David Butler as a director on 1 April 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 no member list
20 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 TM01 Termination of appointment of Rebecca Catherine Mollart as a director on 3 October 2014
23 May 2014 AR01 Annual return made up to 4 May 2014 no member list
14 Mar 2014 MEM/ARTS Memorandum and Articles of Association
10 Mar 2014 CC01 Notice of Restriction on the Company's Articles
10 Mar 2014 CC04 Statement of company's objects
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AP01 Appointment of Dr Robin Pharoah as a director
08 May 2013 AR01 Annual return made up to 4 May 2013 no member list
07 May 2013 CERTNM Company name changed ready (un) LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
18 Apr 2013 CERTNM Company name changed are you ready LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
07 Mar 2013 TM01 Termination of appointment of Jason Mace as a director
07 Mar 2013 TM01 Termination of appointment of Carl Hopkins as a director
07 Mar 2013 AP01 Appointment of Mr David Butler as a director
07 Mar 2013 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013