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RYCOTE INVESTMENTS LIMITED

Company number 02972456

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 950.285
12 Oct 2011 CH04 Secretary's details changed for Bart Secretaries Limited on 21 March 2011
12 Oct 2011 AD04 Register(s) moved to registered office address
11 Oct 2011 AD02 Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol County of Bristol BS1 6BX England
12 Aug 2011 TM01 Termination of appointment of Christopher Steel as a director
06 Dec 2010 AA Accounts for a small company made up to 30 April 2010
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
13 Oct 2010 CH01 Director's details changed for Odette Margaret Lloyd Davies on 11 October 2009
13 Oct 2010 CH01 Director's details changed for Christopher John Steel on 11 October 2009
13 Oct 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 11 October 2009
12 Oct 2010 CH01 Director's details changed for Simon Rupert Lloyd Davies on 11 October 2009
12 Oct 2010 CH01 Director's details changed for Vivienne Mary Dyer on 11 October 2009
04 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
04 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Bart Secretaries Limited on 11 September 2009
25 Nov 2009 CH04 Secretary's details changed for Bart Secretaries Limited on 11 September 2009
10 Nov 2009 AA Accounts for a small company made up to 30 April 2009
21 Jul 2009 288a Director appointed simon rupert lloyd davies
21 Jul 2009 288a Director appointed odette margaret lloyd davies
10 Jul 2009 288a Director appointed christopher steel