RIALTO ASSOCIATES LTD


Registered number: 05423730
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Name: RIALTO ASSOCIATES LTD
RIALTO ASSOCIATES LIMITED
Address: 80 OAKFIELD ROAD, HAWLEY, CAMBERLEY, SURREY, GU17 9DZ
Incorporation Date: 2005-04-13

Company status: Dissolved


Company Documents

date name form type
2018-01-18 APPLICATION FOR STRIKING-OFF DS01
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-18 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-11-02 30/06/17 TOTAL EXEMPTION FULL AA
2016-11-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-04-18 13/04/16 FULL LIST AR01
2015-11-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-18 13/04/15 FULL LIST AR01
2014-10-01 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-29 13/04/14 FULL LIST AR01
2014-04-18 APPOINTMENT TERMINATED, SECRETARY DOREEN LEHMANN TM02
2013-04-21 13/04/13 FULL LIST AR01
2013-11-15 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-13 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-21 13/04/12 FULL LIST AR01
2011-04-26 13/04/11 FULL LIST AR01
2011-08-16 30/06/11 TOTAL EXEMPTION SMALL AA
2010-08-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-13 13/04/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR HEINRICH LEHMANN / 02/10/2009 CH01
2009-04-24 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-08-20 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-08-08 30/06/08 TOTAL EXEMPTION SMALL AA
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-16 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-19 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2005-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-28 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 225
2005-07-20 COMPANY NAME CHANGEDSPHEAROL LTDCERTIFICATE ISSUED ON 20/07/05 CERTNM
2005-08-10 SECRETARY RESIGNED 288b
2005-08-10 NEW DIRECTOR APPOINTED 288a
2005-08-10 DIRECTOR RESIGNED 288b
2005-07-28 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:15 RECTORY ROADFARNBOROUGHHAMPSHIRE GU14 7BU 287
2005-07-28 NEW SECRETARY APPOINTED 288a
2005-07-28 AD 01/07/05---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-07-14 20:50:36