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MEM-STAR RUGGED LTD

Company number 04863578

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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)
11 Feb 2016 MR01 Registration of charge 048635780001, created on 8 February 2016
24 Sep 2015 AA Total exemption full accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
11 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
03 Jul 2015 AP01 Appointment of Mrs Lynne Karen Patchett as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mrs Rebecca Susan Ananin as a director on 1 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 10,000
01 Apr 2015 CERTNM Company name changed swindon business computers LTD\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2015-02-20
10 Mar 2015 CONNOT Change of name notice
06 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
05 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
21 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2
13 Apr 2011 AP01 Appointment of Mat Ananin as a director
17 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Robert Nigel Patchett on 1 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 12/08/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008