R LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1111 April 2011 | SECRETARY APPOINTED SIMON HARVEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT |
| 07/04/117 April 2011 | STATEMENT BY DIRECTORS |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1502 |
| 07/04/117 April 2011 | REDUCE ISSUED CAPITAL 28/03/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT |
| 07/04/117 April 2011 | SOLVENCY STATEMENT DATED 28/03/11 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 06/04/116 April 2011 | APPLICATION FOR STRIKING-OFF |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010 |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR. ROBERT JEREMY HUGH LASCELLES |
| 25/04/0825 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ANDREW JOHN MOLLETT |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ANDREW JOHN MOLLETT |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 C/O GODFREY ALLAN 56 MORTIMER STREET LONDON W1N 8BY |
| 30/12/9730 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 |
| 30/12/9730 December 1997 | � NC 100/10000 03/11/97 |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 03/11/97 |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: G OFFICE CHANGED 10/12/97 124/130 SEYMOUR PLACE LONDON W1H 6AA |
| 17/07/9717 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 02/01/962 January 1996 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ADOPT MEM AND ARTS 13/01/95 |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | |
| 18/07/9418 July 1994 | COMPANY NAME CHANGED MISLEX (69) LIMITED CERTIFICATE ISSUED ON 18/07/94 |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | Incorporation |
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