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RIKOTTE SYSTEMS LIMITED

Company number 06878706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2021 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2021 WU15 Notice of final account prior to dissolution
06 Jan 2016 1.4 Notice of completion of voluntary arrangement
24 Jun 2015 COCOMP Order of court to wind up
06 Jan 2015 CERTNM Company name changed diagnosys systems LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
31 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2014
23 Oct 2014 TM02 Termination of appointment of Melanie Roberts as a secretary on 23 October 2014
09 Jul 2014 AA Full accounts made up to 30 September 2013
09 Jun 2014 TM02 Termination of appointment of Deborah Setford as a secretary
09 Jun 2014 AP03 Appointment of Mrs Melanie Roberts as a secretary
30 May 2014 MR04 Satisfaction of charge 1 in full
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
27 Mar 2014 AD01 Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF on 27 March 2014
20 Feb 2014 MISC Section 519
30 Oct 2013 AD01 Registered office address changed from Unit 6 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England on 30 October 2013
25 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jul 2013 AA Full accounts made up to 30 September 2012
06 Jun 2013 AP03 Appointment of Mrs Deborah Jennifer Setford as a secretary
06 Jun 2013 AD01 Registered office address changed from Systems House Bedford Road Petersfield Hampshire GU32 3QH on 6 June 2013
18 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 30 September 2010
27 Jul 2011 AP03 Appointment of Mr Glenn Musson as a secretary
02 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders