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RUCCOS LTD.

Company number 04571145

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
07 May 2010 CONNOT Change of name notice
16 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
18 Nov 2008 363a Return made up to 13/11/08; full list of members
06 Oct 2008 288b Appointment Terminated Secretary stewart pearce
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Feb 2008 288a Secretary appointed mr stewart pearce
28 Feb 2008 288b Appointment Terminated Secretary mohamed hatteea
28 Feb 2008 288b Appointment Terminated
28 Feb 2008 288b Appointment Terminated Secretary hendrikka waage
13 Feb 2008 CERTNM Company name changed pavello LIMITED\certificate issued on 13/02/08
13 Feb 2008 363a Return made up to 23/10/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: braywood 1 claremont avenue camberley surrey GU15 2DR
29 Nov 2007 CERTNM Company name changed waage arts LTD.\certificate issued on 29/11/07
23 Sep 2007 288a New secretary appointed
23 Sep 2007 288b Secretary resigned
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006