RIOFIN LIMITED: Filings

  • Overview

    Company NameRIOFIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03435286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIOFIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 23/11/2015
    RES13

    Annual return made up to Sep 01, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 96,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Director's details changed for Christopher Paul Breakiron on Oct 01, 2014

    2 pagesCH01

    Appointment of Christopher Paul Breakiron as a director on Aug 28, 2014

    3 pagesAP01

    Annual return made up to Sep 01, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 96,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Appointment of Timothy Conal Boyle as a director on Aug 28, 2014

    3 pagesAP01

    Termination of appointment of Victoria Elizabeth Silbey as a director on Aug 28, 2014

    1 pagesTM01

    Termination of appointment of David Paul Digiacomo as a director on Aug 28, 2014

    1 pagesTM01

    Appointment of David Paul Digiacomo as a director

    5 pagesAP01

    Termination of appointment of Karen Mullane as a director

    1 pagesTM01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 96,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    14 pagesAR01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Registered office address changed from * 25 Canada Square London E14 5LQ* on Aug 31, 2011

    1 pagesAD01

    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