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Ring Sight Defence Group Limited

Documents

Total Documents53
Total Pages198

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off
9 November 2010First Gazette notice for compulsory strike-off
26 May 2010Current accounting period extended from 31 March 2010 to 30 June 2010
31 January 2010Total exemption small company accounts made up to 31 March 2009
24 August 2009Return made up to 10/07/09; full list of members
16 July 2009Registered office changed on 16/07/2009 from gable house 239 regents park road london N3 3LF
14 July 2009Gbp nc 100/600\09/07/08
28 April 2009Accounts for a dormant company made up to 31 March 2008
29 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 August 2008Company name changed waterloo fashions LTD\certificate issued on 05/08/08
11 July 2008Return made up to 10/07/08; full list of members
15 January 2008Accounts for a dormant company made up to 31 March 2007
14 September 2007Return made up to 04/08/07; full list of members
3 February 2007Accounts for a dormant company made up to 31 March 2006
6 September 2006New director appointed
4 September 2006Return made up to 04/08/06; full list of members
30 August 2006Director resigned
21 February 2006Return made up to 04/08/05; full list of members
3 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 February 2006Accounts for a dormant company made up to 31 March 2005
14 April 2005Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
11 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 February 2005Accounts for a dormant company made up to 31 March 2004
10 August 2004Return made up to 04/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
3 February 2004Accounts for a dormant company made up to 31 March 2003
14 November 2003Registered office changed on 14/11/03 from: sleaford farm sleaford bordon hampshire GU35 9LJ
24 July 2003Return made up to 04/08/03; full list of members
30 January 2003Accounts for a dormant company made up to 31 March 2002
6 August 2002Return made up to 04/08/02; full list of members
14 January 2002Accounts for a dormant company made up to 31 March 2001
14 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 September 2001Return made up to 04/08/01; full list of members
12 December 2000Accounts for a dormant company made up to 31 March 2000
18 August 2000Return made up to 04/08/00; full list of members
4 February 2000Accounts for a small company made up to 31 March 1999
16 September 1999Return made up to 04/08/99; no change of members
18 January 1999Accounts for a small company made up to 31 March 1998
25 August 1998New director appointed
25 August 1998Registered office changed on 25/08/98 from: searl house 92 chiswick high road london W4 1SH
21 August 1998New director appointed
18 August 1998New director appointed
12 August 1998Director resigned
12 August 1998Director resigned
12 August 1998Director resigned
5 August 1998Return made up to 04/08/98; full list of members
7 May 1998Accounts for a small company made up to 31 March 1997
16 February 1998Company name changed ring sights LIMITED\certificate issued on 17/02/98
22 September 1997Return made up to 04/08/97; no change of members
18 September 1996Return made up to 04/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
28 March 1996Accounts for a small company made up to 31 March 1995
8 November 1995Return made up to 04/08/95; full list of members
20 March 1995New director appointed
16 March 1995Secretary resigned;new secretary appointed
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