| Name: |
RICKY AND GUINNES LIMITED
RICKY AND GUINNES LTD |
| Address: | 214 BRICK LANE, LONDON, E1 6SA |
| Incorporation Date: | 2006-01-10 |
| date | name | form type |
| 2015-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-08 | 10/01/14 FULL LIST | AR01 |
| 2014-11-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-11-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-03-04 | 10/01/13 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-18 | 10/01/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-02-14 | 01/01/11 NO CHANGES | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2010-05-20 | APPOINTMENT TERMINATED, SECRETARY SANGHYOEN LEE | TM02 |
| 2010-03-01 | 10/01/10 FULL LIST | AR01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO ISHIKAWA / 01/10/2009 | CH01 |
| 2010-05-14 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | SECRETARY APPOINTED MR GEORGIOS MATZARIDIS | AP03 |
| 2010-05-20 | APPOINTMENT TERMINATED, DIRECTOR SANGHYOEN LEE | TM01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / SANGHYOEN LEE / 01/10/2009 | CH01 |
| 2009-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM16 FARNINGHAM ROADLONDONN17 0PP | 287 |
| 2009-07-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-02-16 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-27 | SECRETARY RESIGNED | 288b |
| 2006-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-27 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | 225 |
| 2006-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-27 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM:PROSPECT HOUSE, 2 ATHENAEUM ROADWHETSTONELONDONN20 9YU | 287 |
| 2006-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-27 | AD 12/11/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2006-01-20 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-24 11:20:36