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Ring Sight Holding Co Limited

Documents

Total Documents108
Total Pages285

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off
27 April 2010Final Gazette dissolved via compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
12 January 2010First Gazette notice for compulsory strike-off
21 October 2009Termination of appointment of Ian Flack as a secretary
21 October 2009Termination of appointment of Ian Flack as a secretary
21 October 2009Appointment of Proxy Secretaries Ltd as a secretary
21 October 2009Appointment of Proxy Secretaries Ltd as a secretary
20 July 2009Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF
20 July 2009Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF
8 April 2008Return made up to 26/03/08; full list of members
8 April 2008Return made up to 26/03/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Total exemption small company accounts made up to 31 March 2007
18 December 2007Director resigned
18 December 2007Director resigned
18 December 2007Director resigned
18 December 2007Director resigned
31 October 2007New director appointed
31 October 2007New director appointed
31 October 2007New director appointed
31 October 2007New director appointed
29 May 2007Return made up to 26/03/07; full list of members
29 May 2007Return made up to 26/03/07; full list of members
3 February 2007Accounts for a dormant company made up to 31 March 2006
3 February 2007Accounts made up to 31 March 2006
12 September 2006New director appointed
12 September 2006New director appointed
1 September 2006Director resigned
1 September 2006Return made up to 26/03/06; full list of members
1 September 2006Director resigned
1 September 2006Director resigned
1 September 2006Director resigned
1 September 2006Return made up to 26/03/06; full list of members
21 February 2006Return made up to 26/03/05; full list of members
21 February 2006Return made up to 26/03/05; full list of members
3 February 2006Accounts for a dormant company made up to 31 March 2005
3 February 2006Accounts made up to 31 March 2005
3 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
3 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 January 2006New director appointed
20 January 2006Director resigned
20 January 2006New director appointed
20 January 2006New director appointed
20 January 2006Director resigned
20 January 2006New director appointed
14 April 2005Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
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
11 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 February 2005Accounts made up to 31 March 2004
23 August 2004Secretary's particulars changed
23 August 2004Secretary's particulars changed
9 July 2004Return made up to 26/03/04; full list of members
9 July 2004Return made up to 26/03/04; full list of members
16 April 2004Registered office changed on 16/04/04 from: gable house 239 regents park road london N3 3LF
16 April 2004Registered office changed on 16/04/04 from: gable house 239 regents park road london N3 3LF
2 February 2004Accounts for a dormant company made up to 31 March 2003
2 February 2004Accounts made up to 31 March 2003
21 March 2003Return made up to 26/03/03; full list of members
21 March 2003Return made up to 26/03/03; full list of members
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 January 2003Accounts for a dormant company made up to 31 March 2002
31 January 2003Accounts made up to 31 March 2002
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 March 2002Return made up to 26/03/02; full list of members
21 March 2002Return made up to 26/03/02; full list of members
14 January 2002Accounts for a dormant company made up to 31 March 2001
14 January 2002Accounts made up to 31 March 2001
3 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 March 2001Secretary's particulars changed
26 March 2001Return made up to 26/03/01; full list of members
26 March 2001Return made up to 26/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
26 March 2001Secretary's particulars changed
23 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 March 2001Accounts for a small company made up to 31 March 2000
23 March 2001Accounts for a small company made up to 31 March 2000
18 April 2000Return made up to 26/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
18 April 2000New director appointed
18 April 2000New director appointed
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Return made up to 26/03/00; full list of members
26 July 1999Ad 13/05/98--------- £ si 99@1
26 July 1999Ad 13/05/98--------- £ si 99@1
7 June 1999Return made up to 26/03/99; full list of members
7 June 1999Return made up to 26/03/99; full list of members
10 February 1999Accounts for a small company made up to 31 March 1998
10 February 1999Accounts for a small company made up to 31 March 1998
23 April 1998Return made up to 26/03/98; full list of members
23 April 1998Return made up to 26/03/98; full list of members
13 January 1998Particulars of mortgage/charge
13 January 1998Particulars of mortgage/charge
10 April 1997New director appointed
10 April 1997Secretary resigned
10 April 1997Director resigned
10 April 1997Registered office changed on 10/04/97 from: 70-74 city road london EC1Y 2BJ
10 April 1997New secretary appointed;new director appointed
10 April 1997New secretary appointed;new director appointed
10 April 1997Registered office changed on 10/04/97 from: 70-74 city road london EC1Y 2BJ
10 April 1997New director appointed
10 April 1997Director resigned
10 April 1997Secretary resigned
26 March 1997Incorporation
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