RIDGE UK NOMINEE LIMITED

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Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1127 June 2011 APPLICATION FOR STRIKING-OFF

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/07/1012 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/10/0915 October 2009 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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16/07/0916 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LAKE

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24/04/0924 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0821 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 DIRECTOR APPOINTED ELIZABETH LAKE

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12/11/0812 November 2008 DIRECTOR APPOINTED THOMAS PATRICK CAREY

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12/11/0812 November 2008 DIRECTOR APPOINTED ADAM DAVID AMSTERDAM

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12/11/0812 November 2008 DIRECTOR APPOINTED DAVID JOHN KELLY

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12/11/0812 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0811 November 2008 COMPANY NAME CHANGED HOLTSTREAM LIMITED CERTIFICATE ISSUED ON 11/11/08

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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11/11/0811 November 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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