RON SYSTEM LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV RONIS / 13/07/2010

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21/07/1021 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 31/07/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE, ELSTREE HERTS WD6 3EW

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18/10/0718 October 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB

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13/12/0613 December 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0513 July 2005 Incorporation

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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