RYOSEC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/176 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 1 STRAITS PARADE BRISTOL AVON BS16 2LA |
| 20/02/1720 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1720 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1720 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 21/04/1621 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WALKER / 01/09/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE HOWELL |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 2 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 12 LEWTON LANE WINTERBOURNE BRISTOL BS36 1NL ENGLAND |
| 02/04/132 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/04/131 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE CROCKER / 06/05/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED EVOLUTION SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 30/12/10 |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR ROSS WALKER |
| 01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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