RION ASSOCIATES PLC

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/0926 November 2009 APPLICATION FOR STRIKING-OFF

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14/08/0914 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/08/0821 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/08/0716 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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08/04/058 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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22/03/0522 March 2005 DELIVERY EXT'D 3 MTH 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 AUDITOR'S RESIGNATION

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/08/02

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10/11/0310 November 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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09/09/029 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 DELIVERY EXT'D 3 MTH 31/08/01

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/01/0216 January 2002 Application to commence business

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16/01/0216 January 2002 APPLICATION COMMENCE BUSINESS

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17/08/0117 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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09/08/009 August 2000 Incorporation

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09/08/009 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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