RYNESS 1 LIMITED

Company number 04479395

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	(4 pages)
22 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(7 pages)
22 Jul 2014	AP03	Appointment of Mr Steven Westbrook as a secretary on 22 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Leo Yu as a secretary on 22 July 2014	(1 page)
22 Jul 2014	AD02	Register inspection address has been changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom	(1 page)
22 Jul 2014	TM01	Termination of appointment of Leo Yiu Sing Yu as a director on 22 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Marianne Roberts as a director on 22 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from Unit 13-17 Baron Street London N1 9NH on 22 July 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Steven Westbrook as a director on 29 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Nigel John Palmer as a director on 29 January 2014	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Roger David Goddard as a director on 31 October 2013	(1 page)
26 Sep 2013	AP03	Appointment of Mr Leo Yu as a secretary on 26 September 2013	(2 pages)
23 Sep 2013	TM02	Termination of appointment of Sean Patrick Mcevoy as a secretary on 30 August 2013	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(8 pages)
19 Jul 2013	TM01	Termination of appointment of James Shortridge as a director on 19 July 2013	(1 page)
10 Jun 2013	AP01	Appointment of Miss Marianne Roberts as a director on 30 May 2013	(3 pages)
10 Jun 2013	AP01	Appointment of Leo Yiu Sing Yu as a director on 30 May 2013	(3 pages)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
20 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)