RYSTAC LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 5 April 2011

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04/04/114 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA ROLLES / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ROLLES / 24/02/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/02/0926 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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26/02/0826 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/03/061 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/03/051 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/03/0314 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/03/0215 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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06/03/016 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/03/009 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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29/03/9929 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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24/02/9824 February 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98

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10/03/9710 March 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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24/02/9724 February 1997 Incorporation

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24/02/9724 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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