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RUISLIP CP LTD

Company number 04213876

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL United Kingdom on 6 October 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 363a Return made up to 10/05/09; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
15 May 2008 363a Return made up to 10/05/08; full list of members
15 May 2008 353 Location of register of members
10 Mar 2008 288b Appointment Terminated Secretary john atkins
06 Mar 2008 288a Secretary appointed mr edward anthony lampe
06 Mar 2008 288a Secretary appointed mr john bernard miller
06 Mar 2008 288a Director appointed mr giuseppe toni mascolo
06 Mar 2008 288b Appointment Terminated Director claire atkins
06 Mar 2008 287 Registered office changed on 06/03/2008 from 164 high street ruislip middlesex HA4 8LJ
28 Feb 2008 123 Nc inc already adjusted 20/02/08
28 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Oct 2007 363s Return made up to 10/05/07; no change of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
04 Jul 2006 363s Return made up to 10/05/06; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
28 Jul 2005 363s Return made up to 10/05/05; full list of members
28 Jul 2005 363(288) Director's particulars changed
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004