RUPTION LIMITED

Company number 03236050

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2017	TM01	Termination of appointment of Simon Toby Michell as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Nicholas John Gresham as a director on 2 November 2017	(2 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
12 May 2017	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 12 May 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Simon Toby Michell as a director on 3 April 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr William James Kernan as a director on 6 March 2017	(2 pages)
25 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
25 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)
25 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Robert Michael Hill as a director on 28 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Chris Watson as a director on 28 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Giles Matthew Oliver David as a director on 28 October 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Aug 2016	AD01	Registered office address changed from Unit 11 Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB to 1000 Lakeside Suite 310 Third Floor Ne Wing Portsmouth PO6 3EN on 3 August 2016	(2 pages)
06 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Dec 2015	TM01	Termination of appointment of Jarlath Quinn as a director on 30 June 2015	(2 pages)
30 Dec 2015	TM02	Termination of appointment of Jarlath Quinn as a secretary on 30 June 2015	(2 pages)
26 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)

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