RIALTO GROUP SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/0924 September 2009 | APPLICATION FOR STRIKING-OFF |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD SG13 8EE |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED RIALTO NO. 1 LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/01/9628 January 1996 | |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED IBIS (305) LIMITED CERTIFICATE ISSUED ON 24/01/96 |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 17/01/96 |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 07/08/957 August 1995 | Incorporation |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company