RINGTONES ONLINE LIMITED


Registered number: 03942266
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Name: RINGTONES ONLINE LIMITED
RINGTONES ONLINE LTD
Address: 1ST FLOOR CRYSTAL GATE, 28-30 WORSHIP STREET, LONDON, EC2A 2AH
Incorporation Date: 2000-03-08

Company status: Dissolved


Company Documents

date name form type
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-22 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-21 APPLICATION FOR STRIKING-OFF DS01
2016-04-25 21/02/16 FULL LIST AR01
2016-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-23 21/02/15 FULL LIST AR01
2015-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-03-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 21/02/14 FULL LIST AR01
2013-03-07 21/02/13 FULL LIST AR01
2013-02-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-20 21/02/12 FULL LIST AR01
2012-06-25 DIRECTOR APPOINTED MR PETER NICHOLAS MOORE AP01
2012-03-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPOSS LIMITED / 10/01/2010 CH02
2011-03-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-09 21/02/10 FULL LIST AR01
2011-05-13 21/02/11 FULL LIST AR01
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-22 AUDITOR'S RESIGNATION AUD
2009-11-09 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM4TH FLOOR CRUSADER HOUSE145-157 ST JOHN STREETLONDON AD01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-11 APPOINTMENT TERMINATED SECRETARY NICHOLAS FAIETA 288b
2009-12-08 SECRETARY APPOINTED GWILYM MICHAEL DAVIES AP03
2009-06-01 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS 363a
2009-12-03 AUDITOR'S RESIGNATION AUD
2008-12-16 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-27 DIRECTOR RESIGNED 288b
2007-06-20 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-25 RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2006-08-16 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-10 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-03-02 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2005-02-04 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-08 NEW DIRECTOR APPOINTED 288a
2004-10-06 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:UNIT 4 BUCKINGWAY BUSINESS PARKSWAVESEYCAMBRIDGESHIRECB4 5UG 287
2004-01-15 DIRECTOR RESIGNED 288b
2004-03-16 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-03-13 DIRECTOR RESIGNED 288b
2003-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-03-13 NEW DIRECTOR APPOINTED 288a
2003-03-13 REGISTERED OFFICE CHANGED ON 13/03/03 FROM:UNIT 4BUCKINGWAY BUSINESS PARKSWAVESEYCAMBRIDGE CB4 5UG 287
2003-08-20 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2003-03-12 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363s
2003-12-07 NEW DIRECTOR APPOINTED 288a
2003-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-13 NEW SECRETARY APPOINTED 288a
2003-03-13 SECRETARY RESIGNED 288b
2003-11-07 DIRECTOR RESIGNED 288b
2003-11-07 DIRECTOR RESIGNED 288b
2003-03-13 NEW DIRECTOR APPOINTED 288a
2002-03-01 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS 363s
2002-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-08 REGISTERED OFFICE CHANGED ON 08/01/02 FROM:82 HALLOWES PARK ROADCULLINGWORTHBRADFORDWEST YORKSHIRE BD13 5AR 287
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2019-11-30 10:30:12