RITCHELL AND RIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1513 June 2015 | APPLICATION FOR STRIKING-OFF |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IGORS SALMANOVS |
| 09/10/129 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O CALLIDUS SECRETARIES LIMITED 4TH FLOOR MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS SALMAOVS / 14/10/2008 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 27/05/2011 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 15/04/2011 |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRS IVANOVS / 22/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGORS SALMAOVS / 22/08/2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 22/08/2010 |
| 12/03/1012 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VADIMS NAUMECS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | GBP NC 1000/1000000 26/03/09 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 26/03/2009 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED VADIMS NAUMECS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM WILLOWHAYNE 29 PISHIOBURY DRIVE SAWBRIDGEWORTH CM21 0AD UK |
| 28/12/0828 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 18/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS ALEKSANDRS IVANOVS LOGGED FORM |
| 11/12/0811 December 2008 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXSANDRS IVANOVS / 14/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ALEXSANDRS IVANOVS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED IGORS SALMAOVS |
| 15/10/0815 October 2008 | CURRSHO FROM 31/08/2009 TO 31/12/2008 |
| 04/09/084 September 2008 | COMPANY NAME CHANGED RITSHELL AND RIGHT LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 04/09/084 September 2008 | SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
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