RISECRETARIES LIMITED: Filings
Overview
| Company Name | RISECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RISECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Globe House 1 Water Street London WC2R 3LA on Dec 03, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Danielle Pass as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Ann Elizabeth Griffiths on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Cordeschi on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert James Casey on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Miss Bridget Mary Creegan on Apr 01, 2010 | 2 pages | CH03 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for Geoffrey Charles William Cunnington on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Bridget Mary Creegan on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Danielle Marie Pass on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0