RICASSI SOLUTIONS LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 APPLICATION FOR STRIKING-OFF

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/08/086 August 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 MINUTES OF AGM

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/04/0428 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/12/0310 December 2003 DELIVERY EXT'D 3 MTH 30/04/03

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08/05/038 May 2003 SECRETARY'S PARTICULARS CHANGED

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08/05/038 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 SECRETARY'S PARTICULARS CHANGED

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24/12/0224 December 2002 DELIVERY EXT'D 3 MTH 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 ￯﾿ᄑ NC 1000/10000
21/11/

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05/02/025 February 2002 NC INC ALREADY ADJUSTED
21/11/01

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05/02/025 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/04/0125 April 2001 Incorporation

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