RI2K LIMITED


Registered number: 04005732
Home -> Section C - Manufacturing -> 15 - Manufacture of leather and related products -> 15120 - Manufacture of luggage, handbags and the like, saddlery and harness -> RI2K LIMITED

Name: RI2K LIMITED
RI2K LTD
Address: C/O KLSA LLP AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Incorporation Date: 2000-06-01

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FIRST GAZETTE GAZ1
2018-11-06 STRUCK OFF AND DISSOLVED GAZ2
2018-04-10 30/03/17 TOTAL EXEMPTION FULL AA
2017-12-22 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2017-06-30 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESHWARLAL MENARIYA PSC01
2016-06-24 01/06/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROMC/O CASTLE RYCETHE CLOCK HOUSE 87 PAINES LANEPINNERMIDDLESEXHA5 3BY AD01
2015-07-28 01/06/15 FULL LIST AR01
2014-02-17 DIRECTOR APPOINTED MR. RAMESHWAR LAL MENARIYA AP01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-17 APPOINTMENT TERMINATED, DIRECTOR PRADIP BOTHRA TM01
2014-06-20 01/06/14 FULL LIST AR01
2013-08-02 31/03/12 TOTAL EXEMPTION FULL AA
2013-01-22 FIRST GAZETTE GAZ1
2013-12-12 31/03/13 TOTAL EXEMPTION FULL AA
2013-11-26 REGISTERED OFFICE CHANGED ON 26/11/2013 FROMC/O CASTLE RYCE THE CLOCK HOUSE87 PAINES LANEPINNERMIDDLESEXHA5 3BT AD01
2013-01-29 31/03/11 TOTAL EXEMPTION FULL AA
2013-07-04 01/06/13 FULL LIST AR01
2013-01-23 DISS40 (DISS40(SOAD)) DISS40
2012-10-30 01/06/12 FULL LIST AR01
2012-10-23 DIRECTOR APPOINTED MR PRADIP KUMAR BOTHRA AP01
2012-10-23 APPOINTMENT TERMINATED, DIRECTOR PRADIP BOTHRA TM01
2011-10-17 APPOINTMENT TERMINATED, SECRETARY ANTONY KELLY TM02
2011-08-22 APPOINTMENT TERMINATED, DIRECTOR ANTONY HAGUE TM01
2011-08-22 DIRECTOR APPOINTED MR PRADIP KUMAR BOTHRA AP01
2011-08-03 01/06/11 FULL LIST AR01
2010-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-12 SECRETARY'S CHANGE OF PARTICULARS / ANTONY LLOYD KELLY / 01/06/2010 CH03
2010-08-05 FORM 123 MISC
2010-08-05 NC INC ALREADY ADJUSTED 01/06/2009 RES04
2010-08-12 01/06/10 FULL LIST AR01
2010-08-05 01/06/09 STATEMENT OF CAPITAL GBP 300000 SH01
2009-10-23 APPOINTMENT TERMINATED, DIRECTOR PRADIP BOTHRA TM01
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-23 APPOINTMENT TERMINATED, DIRECTOR TRIDIP DUGAR TM01
2009-06-11 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-07-15 SECRETARY APPOINTED ANTONY LLOYD KELLY 288a
2009-07-15 APPOINTMENT TERMINATED SECRETARY C R REGISTRARS LIMITED 288b
2009-06-02 APPOINTMENT TERMINATED DIRECTOR MICHAEL HISCOCK 288b
2009-06-02 APPOINTMENT TERMINATED DIRECTOR SINEAD GALLAGHER 288b
2008-06-12 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-06 DIRECTOR APPOINTED SINEAD GALLAGHER 288a
2007-05-16 AD 27/03/07---------£ SI 47498@1=47498£ IC 2/47500 88(2)R
2007-06-29 REGISTERED OFFICE CHANGED ON 29/06/07 FROM:C/O CASTLE RYCE TALBOT HOUSE204-226 IMPERIAL DRIVEHARROWMIDDLESEX HA2 7HH 287
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-16 £ NC 100/5000025/03/ RES04
2007-05-16 NC INC ALREADY ADJUSTED27/03/07 123
2007-06-29 NEW DIRECTOR APPOINTED 288a
2007-07-10 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363s
2006-06-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-13 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2006-03-16 COMPANY NAME CHANGEDR12K LIMITEDCERTIFICATE ISSUED ON 16/03/06 CERTNM
2006-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2019-08-15 08:46:23