RIEO COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 24/05/2324 May 2023 | Application to strike the company off the register |
| 17/04/2317 April 2023 | Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17 |
| 22/02/2322 February 2023 | Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Anders Magnus Lindholm as a director on 2022-06-30 |
| 06/12/216 December 2021 | Appointment of Mr Robert James Lee Durie as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Richard Robinson as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Richard Robinson as a secretary on 2021-12-01 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/05/2012 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACENTIC HOLDINGS LTD |
| 12/02/1812 February 2018 | CESSATION OF ACENTIC LTD AS A PSC |
| 14/12/1714 December 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR DAVID JOHN BURTON |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART RADCLIFFE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR COLIN PAUL NICHOLAS WEST |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 06/03/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 06/03/2013 |
| 22/04/1322 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE OLD GRANARY THE LYNCH KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QZ UNITED KINGDOM |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/09/123 September 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR RICHARD ROBINSON |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PRIORS CORNER DUNLEYS HILL NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1EA |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR RICHARD ROBINSON |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TEASDALE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TEASDALE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/114 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TEASDALE / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 18/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE TEASDALE / 18/02/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TEASDALE / 08/02/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TEASDALE / 08/02/2008 |
| 08/03/078 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | £ NC 100000/200000 06/02/03 |
| 30/04/0330 April 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
| 30/04/0330 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 30/12/0230 December 2002 | AMEBDING 882 NEW DATE |
| 30/12/0230 December 2002 | AMENDING 882 ISS 26/12/02 |
| 30/12/0230 December 2002 | AMENDING 882 ISS 06/12/02 |
| 30/12/0230 December 2002 | AMENDING RES NEW DATE |
| 12/12/0212 December 2002 | £ NC 1000/100000 06/12 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 06/12/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED NX-GEN LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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