RUGGED SYSTEMS LIMITED

Company number 03548691

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	PSC02	Notification of Solid State Plc as a person with significant control on 6 April 2016	(4 pages)
11 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
13 Mar 2017	AP01	Appointment of Mr Peter Owen James as a director on 20 February 2017	(3 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 Oct 2016	MR01	Registration of charge 035486910010, created on 25 October 2016	(7 pages)
26 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 939.3	(19 pages)
12 Jul 2016	TM01	Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Timothy Nutter as a director on 19 May 2016	(3 pages)
06 Jun 2016	TM01	Termination of appointment of John Michael Lavery as a director on 19 May 2016	(2 pages)
06 Jun 2016	AP03	Appointment of Peter Haining as a secretary on 19 May 2016	(3 pages)
06 Jun 2016	TM01	Termination of appointment of Christopher David Harrington as a director on 19 May 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Karen Marsh as a secretary on 19 May 2016	(2 pages)
23 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Sep 2015	CH01	Director's details changed for John Michael Lavery on 27 August 2015	(3 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(4 pages)
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 939.3	(16 pages)
30 Apr 2015	MR01	Registration of charge 035486910009, created on 29 April 2015	(9 pages)
17 Mar 2015	CH01	Director's details changed for Mr Gary Stephen Marsh on 14 February 2015	(3 pages)
22 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014	(18 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(4 pages)
30 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 939.3	(16 pages)