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RICO PROFESSIONELL LTD.

Company number 09541137

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 14 April 2017	View PDF Termination of appointment of Ledgers Secretaries Limited as a secretary on 14 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH01	Director's details changed for Mr Claus Rudolf Riethorst on 15 April 2016	View PDF Director's details changed for Mr Claus Rudolf Riethorst on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 2 pages (2 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 2	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 EUR 2 - link opens in a new window - 4 pages (4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-14 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-14 EUR 2 - link opens in a new window - 23 pages (23 pages)

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