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RING SIGHTS OPTRONICS LIMITED

Company number 01260822

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 100
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD01 Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on 4 June 2010
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH02 Director's details changed for Corporate Director Limited on 2 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF
30 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Jan 2009 AA Accounts made up to 31 March 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jun 2008 363a Return made up to 04/06/08; full list of members
15 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2008 AA Accounts made up to 31 March 2007
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 363a Return made up to 04/06/07; full list of members
03 Feb 2007 AA Accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 04/06/06; full list of members
06 Sep 2006 288a New director appointed
30 Aug 2006 288b Director resigned
21 Feb 2006 363a Return made up to 04/06/05; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors