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RUDYARD FINANCE NUMBER ONE LIMITED

Company number 04497896

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 1	View PDF Statement of capital on 25 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	CAP-SS	Solvency Statement dated 20/09/12	View PDF Solvency Statement dated 20/09/12 - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Sep 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Sep 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AD01	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 16 April 2012	View PDF Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 16 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Susan Lawrence on 28 July 2010	View PDF Director's details changed for Mrs Susan Lawrence on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 28 July 2010	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 28 July 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 28 July 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 28 July 2010 - link opens in a new window - 2 pages (2 pages)

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