RIVINGTON INFORMATION SECURITY LIMITED

Company number 09391010

Date	Type	Description	View / Download
11 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Dec 2019	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 December 2019	(2 pages)
11 Dec 2019	AD02	Register inspection address has been changed to Winterfold Old Lane St Johns Crowborough East Sussex TN6 1RX	(2 pages)
11 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
11 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02	(1 page)
05 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
19 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Feb 2018	AD01	Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 February 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Mrs Pauline Susan Lambell on 21 February 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to Warnford Court 29 Throgmorton Court London EC2N 2AT on 30 January 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 450,000	(3 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 300,000.00	(4 pages)
22 Jul 2016	MA	Memorandum and Articles of Association	(41 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 January 2016 GBP 150,000	(3 pages)
02 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000	(6 pages)
21 Jul 2015	AP01	Appointment of Mr Malcolm George Lambell as a director on 1 July 2015	(2 pages)