RING SIGHTS DYNAMICS LIMITED

Company number 04382461 ·

Dissolved

88 filings

Date Filing
23 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
23 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
19 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM HARBOUR ROAD RYE INDUSTRIAL PARK RYE EAST SUSSEX TN31 7TE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
29 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Dec 2010 DIRECTOR APPOINTED SARAH JULIA ELLIOTT View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NORMA FLACK View document
7 Dec 2010 DIRECTOR APPOINTED SHAUN ANTHONY ELLIOTT View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View document
7 Dec 2010 SECRETARY APPOINTED SARAH JULIA ELLIOTT View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM RING SIGHTS HOUSE HINDON ROAD TEFFONT SP3 5QU View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FLACK View document
28 Jul 2010 DIRECTOR APPOINTED NORMA ELEANOR FLACK View document
26 May 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
10 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
3 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
26 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PROXY SECRETARIES LTD View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTOR LTD View document
15 Jun 2009 DIRECTOR APPOINTED MR IAN FLACK View document
9 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
9 Mar 2009 SECRETARY APPOINTED PROXY SECRETARIES LTD View document
8 Mar 2009 APPOINTMENT TERMINATED DIRECTOR IAN FLACK View document
8 Mar 2009 DIRECTOR APPOINTED CORPORATE DIRECTOR LTD View document
8 Mar 2009 APPOINTMENT TERMINATED SECRETARY IAN FLACK View document
8 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NORMA FLACK View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PROXY LTD View document
4 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Feb 2008 DIRECTOR APPOINTED MR IAN FLACK View document
27 Feb 2008 DIRECTOR APPOINTED MRS NORMA FLACK View document
24 Jan 2008 COMPANY NAME CHANGED ORGANISATIONAL DIRECTORS LIMITED CERTIFICATE ISSUED ON 24/01/08 View document
15 Jan 2008 EXEMPTION FROM APPOINTING AUDITORS View document
14 Sep 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 COMPANY NAME CHANGED RING SIGHTS HOLDING CO LIMITED CERTIFICATE ISSUED ON 30/01/07 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
28 Jun 2006 COMPANY NAME CHANGED COMPANY DIRECTOR LIMITED CERTIFICATE ISSUED ON 28/06/06 View document
10 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 Feb 2006 EXEMPTION FROM APPOINTING AUDITORS View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ View document
4 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Feb 2005 EXEMPTION FROM APPOINTING AUDITORS View document
14 May 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
9 Jan 2004 EXEMPTION FROM APPOINTING AUDITORS View document
9 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Dec 2003 EXEMPTION FROM APPOINTING AUDITORS View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
3 Apr 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
15 Mar 2002 NEW SECRETARY APPOINTED View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 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 View document
8 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document