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AKTIEBOLAG RYDEN LTD

Company number 08773132

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Company Results (links open in a new window)
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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017 AA Micro company accounts made up to 30 November 2016
View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • EUR 100
View PDF Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • EUR 100
- link opens in a new window - 3 pages (3 pages)
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • EUR 100
View PDF Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • EUR 100
- link opens in a new window - 3 pages (3 pages)
12 Jul 2014 AD01 Registered office address changed from Po Box 3270 Slington House Rankine Road Office 6 Basingstoke Hamspshire RG24 8PH to Slington House Rankine Road Office 6, Suite 3270 Basingstoke Hampshire RG24 8PH on 12 July 2014
View PDF Registered office address changed from Po Box 3270 Slington House Rankine Road Office 6 Basingstoke Hamspshire RG24 8PH to Slington House Rankine Road Office 6, Suite 3270 Basingstoke Hampshire RG24 8PH on 12 July 2014 - link opens in a new window - 1 page (1 page)
26 May 2014 AP01 Appointment of Sven Robert Fogde as a director
View PDF Appointment of Sven Robert Fogde as a director - link opens in a new window - 2 pages (2 pages)
26 May 2014 TM01 Termination of appointment of Fredrik Olofsson as a director
View PDF Termination of appointment of Fredrik Olofsson as a director - link opens in a new window - 1 page (1 page)
12 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • EUR 100
View PDF Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • EUR 100
- link opens in a new window - 3 pages (3 pages)
08 Jan 2014 AP01 Appointment of Fredrik Olofsson as a director
View PDF Appointment of Fredrik Olofsson as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014 TM01 Termination of appointment of Tommy Ryden as a director
View PDF Termination of appointment of Tommy Ryden as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014 AD01 Registered office address changed from C/O Tommy Ryden Po Box Box 3270 Slington House Rankine Road Office 6 Basingstoke Hampshire RG24 8PH United Kingdom on 8 January 2014
View PDF Registered office address changed from C/O Tommy Ryden Po Box Box 3270 Slington House Rankine Road Office 6 Basingstoke Hampshire RG24 8PH United Kingdom on 8 January 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)