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RYLANDS VENTILATION SYSTEMS LTD

Company number 08225828

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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)
27 Jan 2015 AP01 Appointment of Mr Zackri Rylands as a director on 9 January 2015
27 Jan 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 AP04 Appointment of Tbd Associates Limited as a secretary on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Sep 2013 CH01 Director's details changed for Mr Guy Rylands on 10 September 2013
27 Sep 2012 AP04 Appointment of A & S Secretarial Services Ltd as a secretary
26 Sep 2012 CERTNM Company name changed ryland ventilation system LTD\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
24 Sep 2012 NEWINC Incorporation