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RIPNAS AV SOLUTION LIMITED

Company number 06519381

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Aug 2017	PSC04	Change of details for Di Maik Berendt as a person with significant control on 21 August 2017	View PDF Change of details for Di Maik Berendt as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Di Maik Berendt on 21 August 2017	View PDF Director's details changed for Di Maik Berendt on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH03	Secretary's details changed for Di Maik Berendt on 21 August 2017	View PDF Secretary's details changed for Di Maik Berendt on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC04	Change of details for Di Maik Berendt as a person with significant control on 6 July 2017	View PDF Change of details for Di Maik Berendt as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of Maria Del Carmen Ghersi De Halling as a person with significant control on 6 July 2017	View PDF Cessation of Maria Del Carmen Ghersi De Halling as a person with significant control on 6 July 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 EUR 999	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 EUR 999 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 999	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 999 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 October 2014	View PDF Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 EUR 999	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 EUR 999 - link opens in a new window - 4 pages (4 pages)

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