RIXOS MANAGEMENT UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1429 September 2014 | APPLICATION FOR STRIKING-OFF |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR ALEX SMOTLAK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA KUNOVA |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIOLETA MARIA GORETTI PORTILLO E/V HASETH / 10/03 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VLADIMIRA KUNOVA / 10/03/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 05/02/2009 |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED UNITED SECRETARIES LTD |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELMFORD LLC |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED VIOLETA MARIA GORETTI PORTILLO E/V HASETH |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY ASHFORD SECRETARIES LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 5TH FLOOR 86 JERMYN STREET ST JAMES LONDON SW1Y 6AW |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS LANE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED VLADIMIRA KUNOVA |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | S80A AUTH TO ALLOT SEC 26/09/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 08/05/048 May 2004 | S80A AUTH TO ALLOT SEC 28/04/04 |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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