RINGMESH LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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10/01/2210 January 2022 Application to strike the company off the register

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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16/04/1816 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 DIRECTOR APPOINTED MR LOREN SETH RIVKIN

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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17/05/1717 May 2017 ADOPT ARTICLES 26/04/2017

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12/05/1712 May 2017 VARYING SHARE RIGHTS AND NAMES

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21/02/1721 February 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/06/167 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR APPOINTED JOERG SCHUELE

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19/05/1119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/05/1117 May 2011 CORPORATE SECRETARY APPOINTED CROWN CHAMBERS LIMITED

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY JOERG RITTER

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JORG RITTER / 01/05/2011

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16/05/1116 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MUNCH VERWALTUNGS GMBH / 01/05/2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/05/0918 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUNCH VERWALTUNGS GMBH / 01/05/2009

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 SECRETARY RESIGNED

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 14 NEW STREET LONDON EC2M 4HE

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 S366A DISP HOLDING AGM 19/08/02

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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