RING SIGHTS DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM HARBOUR ROAD RYE INDUSTRIAL PARK RYE EAST SUSSEX TN31 7TE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/03/167 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SARAH JULIA ELLIOTT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA FLACK |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SHAUN ANTHONY ELLIOTT |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 07/12/107 December 2010 | SECRETARY APPOINTED SARAH JULIA ELLIOTT |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM RING SIGHTS HOUSE HINDON ROAD TEFFONT SP3 5QU |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FLACK |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED NORMA ELEANOR FLACK |
| 26/05/1026 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 10/03/1010 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY PROXY SECRETARIES LTD |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTOR LTD |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR IAN FLACK |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED PROXY SECRETARIES LTD |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FLACK |
| 08/03/098 March 2009 | DIRECTOR APPOINTED CORPORATE DIRECTOR LTD |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN FLACK |
| 08/03/098 March 2009 | APPOINTMENT TERMINATED DIRECTOR NORMA FLACK |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PROXY LTD |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR IAN FLACK |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MRS NORMA FLACK |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED ORGANISATIONAL DIRECTORS LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 15/01/0815 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED RING SIGHTS HOLDING CO LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED COMPANY DIRECTOR LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 04/03/054 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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