RIB SECRETARIES LIMITED

Company number 01176089

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Miss Sylvia Clara Sutherland as a secretary on 2 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Clare Elizabeth Davage as a secretary on 2 March 2016	(1 page)
14 Oct 2015	AP03	Appointment of Clare Elizabeth Davage as a secretary on 14 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Marsha Phillippa Watson as a secretary on 30 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 Apr 2013	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Henry Adam Udow as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Stephen Cowden as a director	(1 page)