co
Corporate
Observer
Homepage
Data
Great Britain
Company
RI-IM LTD
Filings

RI-IM LTD: Filings

    • Overview

    Company NameRI-IM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03786948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RI-IM LTD?

    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

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mr Ian Richard Armstrong Mcnally on Jun 16, 2020

    		2 pagesCH01

    Director's details changed for Mr Ian Richard Armstrong Mcnally on Jan 03, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2018

    		RES15

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Director's details changed for Rainer Illing on Feb 03, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2016

    Statement of capital on Aug 20, 2016

    • Capital: GBP 1.398
    		SH01

    Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Cocking Sawmill Hilltop Cocking Midhurst GU29 0HS

    		1 pagesAD02

    Termination of appointment of Thomas Egger Secretaries Limited as a secretary on Dec 30, 2015

    		1 pagesTM02

    Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Cocking Sawmills Cocking Midhurst West Sussex GU29 0HS on Aug 02, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 21, 2016

    • Capital: GBP 1.398
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Sub-division of shares on Jan 15, 2016

    		5 pagesSH02

    Cancellation of shares. Statement of capital on Feb 16, 2016

    • Capital: GBP 1.966
    		4 pagesSH06
    Annotations
    DateAnnotation
    Mar 08, 2016Clarification Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital information please view the form image. Total number of shares; 9.83 Aggregate nominal value of total number of shares £1.966
    2345678Next

    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