THE RUG COMPANY LIMITED

Company number 03316888

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of Robin Harding as a director on 15 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Robin Harding as a secretary on 15 May 2017	(1 page)
23 May 2017	AP03	Appointment of Mr Alessandro Strati as a secretary on 15 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Alessandro Strati as a director on 15 May 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 3 April 2016	(27 pages)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2016	TM01	Termination of appointment of Lucie Anabelle Kitchener as a director on 3 October 2016	(1 page)
14 Oct 2016	AD01	Registered office address changed from 119B Portland Road London W11 4LN to 2nd Floor, 6 Salem Road Salem Road London W2 4BU on 14 October 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,111	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
12 Dec 2015	AA	Full accounts made up to 29 March 2015	(22 pages)
18 Nov 2015	MR01	Registration of charge 033168880007, created on 9 November 2015	(11 pages)
06 Nov 2015	TM01	Termination of appointment of Suzanne Maria Sharp as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Christopher Robert Sharp as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Samuel Callum Turner as a director on 4 November 2015	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
23 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,111	(7 pages)
07 Jul 2014	AA	Full accounts made up to 30 March 2014	(21 pages)
11 Apr 2014	AP03	Appointment of Mr Robin Harding as a secretary	(2 pages)

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