RUGBY SECURITIES LIMITED

Company number 01869278

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 4,723,880	(6 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director on 20 April 2012	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony David Smith as a director on 20 April 2012	(1 page)
18 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 07/10/2011 RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)