RIVA ELECTRONICS LIMITED

Company number 01519182

Date	Type	Description	View / Download
05 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 23 October 2009	(2 pages)
23 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15	(1 page)
24 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
24 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
05 Jun 2008	AUD	Auditor's resignation	(1 page)
12 May 2008	AA	Accounts made up to 30 June 2007	(6 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
10 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)