RIO COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | Application to strike the company off the register |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Appointment of Mr Henrik Moller Rasmussen as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Anders Laustsen as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Kokila Patel as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Kokila Patel as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Kirit Patel as a director on 2022-02-28 |
| 04/01/224 January 2022 | Director's details changed for Mr Kirit Patel on 2020-10-04 |
| 04/01/224 January 2022 | Director's details changed for Kokila Patel on 2022-01-04 |
| 04/01/224 January 2022 | Secretary's details changed for Kokila Patel on 2020-10-04 |
| 04/01/224 January 2022 | Change of details for Mr Kirit Patel as a person with significant control on 2022-01-04 |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Registered office address changed from The Warren Unit 16 Warren Park Way Enderby Leicester LE19 4SA to 27 High View Close Leicester LE4 9LJ on 2021-07-19 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 05/09/185 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/10/154 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/09/1330 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOKILA PATEL / 10/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIT PATEL / 10/09/2010 |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | Compulsory strike-off action has been discontinued |
| 02/12/092 December 2009 | DISS40 (DISS40(SOAD)) |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIT PATEL / 01/08/2007 |
| 01/12/091 December 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 10 September 2008 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 10 September 2007 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIT PATEL / 01/08/2007 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOKILA PATEL / 01/08/2007 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KOKILA PATEL / 01/08/2007 |
| 13/10/0913 October 2009 | First Gazette notice for compulsory strike-off |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 50 CHESTNUT DRIVE STRETTON HALL OADBY LEICESTER LEICESTERSHIRE LE2 4QX |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 5 WOODSIDE ROAD OADBY LEICESTER LE2 4SE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: HUNTSMOOR LODGE DELAFORD CLOSE IVER BUCKINGHAMSHIRE SL0 9JX |
| 22/09/9422 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN ST LONDON EC2A 3JL |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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