REFRACTED SOLUTIONS LIMITED

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Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1331 May 2013 APPLICATION FOR STRIKING-OFF

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BARTON-JONES / 31/05/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BARTON-JONES / 14/02/2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARTON-JONES / 06/05/2011

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARTON-JONES / 24/04/2010

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29/04/1029 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 SECRETARY APPOINTED MRS MARI BARTON-JONES

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY ALISON PHILLIPS

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 Incorporation

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