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RULESPIN LIMITED

Company number 01584309

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 October 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH
21 Oct 2008 4.70 Declaration of solvency
21 Oct 2008 600 Appointment of a voluntary liquidator
21 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-14
08 Oct 2008 287 Registered office changed on 08/10/2008 from 39A welbeck street london W1G 8DH
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 288c Director's Change of Particulars / penelope winder / 01/09/2008 / HouseName/Number was: , now: 14; Street was: 6 winsford house, now: faraday house 30 blandford street; Post Code was: W1U 5BY, now: W1U 4BY; Country was: , now: united kingdom
20 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Jun 2008 288a Director appointed christopher james braithwaite
29 Apr 2008 288a Director appointed neville antony redvers-mutton
12 Feb 2008 363a Return made up to 31/12/07; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 31/12/06; full list of members
14 Dec 2006 288b Secretary resigned
14 Dec 2006 287 Registered office changed on 14/12/06 from: stuart house 55 catherine place london SW1E 6DY
14 Dec 2006 288a New secretary appointed
05 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
15 Feb 2006 169 £ ic 10/9 10/01/06 £ sr 10@.1=1
07 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 10/01/06
30 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares