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RIDE ELECTRIC GROUP LTD

Company number 09186587

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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)
17 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 May 2024 AD01 Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 May 2024
04 May 2024 LIQ02 Statement of affairs
04 May 2024 600 Appointment of a voluntary liquidator
04 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24
30 May 2023 AA Micro company accounts made up to 31 August 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
13 Oct 2022 CERTNM Company name changed azione technology LIMITED\certificate issued on 13/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-12
01 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 August 2021
06 Apr 2021 AA Micro company accounts made up to 31 August 2020
05 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
16 Jan 2020 TM01 Termination of appointment of David Anthony Anderson as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Craig Goff-Cooper as a director on 16 January 2020
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
02 Jul 2018 PSC01 Notification of Craig Goff-Cooper as a person with significant control on 2 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 PSC04 Change of details for Mr David Anthony Anderson as a person with significant control on 2 July 2018
10 May 2018 AD01 Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 10 May 2018
23 Nov 2017 AA Micro company accounts made up to 31 August 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates