RENIK SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/156 October 2015 Annual accounts small company total exemption made up to 28 February 2014

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01/04/151 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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19/01/1519 January 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014

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24/04/1424 April 2014 Annual return made up to 5 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/01/148 January 2014 INSOLVENCY:SUPERVISOR'S ANNUAL REPORT TO ACCOMPANY FORM 1.3 - B/D DATE - 07/11/2013

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02/01/142 January 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/11/137 November 2013 Annual return made up to 5 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/11/1213 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/02/1210 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/05/114 May 2011 Annual return made up to 5 February 2011 with full list of shareholders

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04/05/114 May 2011 DISS40 (DISS40(SOAD))

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03/05/113 May 2011 Annual accounts small company total exemption made up to 28 February 2010

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08/03/118 March 2011 FIRST GAZETTE

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29/04/1029 April 2010 SAIL ADDRESS CHANGED FROM: 1436 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL ENGLAND

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1436 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL

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23/03/1023 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STUART CANN / 05/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGAN TREVOR JANSEN / 05/02/2010

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART CANN / 05/02/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/08/0927 August 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 29 February 2008

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06/06/086 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 SECRETARY RESIGNED

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05/02/035 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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