RINGLINE PROPERTIES LIMITED

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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04/06/134 June 2013 APPLICATION FOR STRIKING-OFF

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/01/1321 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/05/1125 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/03/1031 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0718 April 2007 VARYING SHARE RIGHTS AND NAMES

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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05/04/075 April 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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