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Ralphs Design Consultancy Limited

Documents

Total Documents36
Total Pages153

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off
10 May 2016Final Gazette dissolved via voluntary strike-off
23 February 2016First Gazette notice for voluntary strike-off
23 February 2016First Gazette notice for voluntary strike-off
10 February 2016Application to strike the company off the register
10 February 2016Application to strike the company off the register
7 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
7 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
7 January 2015Registered office address changed from 40 Holman Road Epsom Surrey KT19 9PG to 43 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HW on 7 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
7 January 2015Registered office address changed from 40 Holman Road Epsom Surrey KT19 9PG to 43 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HW on 7 January 2015
7 January 2015Registered office address changed from 40 Holman Road Epsom Surrey KT19 9PG to 43 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HW on 7 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
7 January 2015Director's details changed for David Steven Ralph on 4 January 2015
30 April 2014Total exemption small company accounts made up to 31 March 2014
30 April 2014Total exemption small company accounts made up to 31 March 2014
1 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
1 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
23 October 2013Director's details changed for David Steven Ralph on 15 October 2013
23 October 2013Registered office address changed from 19 Church Road Ashtead Surrey KT21 2RJ on 23 October 2013
23 October 2013Registered office address changed from 19 Church Road Ashtead Surrey KT21 2RJ on 23 October 2013
23 October 2013Director's details changed for David Steven Ralph on 15 October 2013
29 April 2013Total exemption small company accounts made up to 31 March 2013
29 April 2013Total exemption small company accounts made up to 31 March 2013
7 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
7 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
23 May 2012Registered office address changed from 3 Turner Court Highbury Drive, Leatherhead Surrey KT22 7UT United Kingdom on 23 May 2012
23 May 2012Registered office address changed from 3 Turner Court Highbury Drive, Leatherhead Surrey KT22 7UT United Kingdom on 23 May 2012
18 May 2012Director's details changed for David Steven Ralph on 15 May 2012
18 May 2012Director's details changed for David Steven Ralph on 15 May 2012
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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