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RUMARA LIMITED

Company number 05358259

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 TM01 Termination of appointment of Lydia O'shea as a director
11 Dec 2013 CERTNM Company name changed atlanco rimec holdings (uk) LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-11-27
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AP01 Appointment of Mrs Lydia O'shea as a director
23 Oct 2013 TM01 Termination of appointment of Michael O'shea as a director
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2011
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1
13 Apr 2012 TM01 Termination of appointment of Mark Coetzee as a director
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
26 Jan 2012 AAMD Amended group of companies' accounts made up to 31 December 2010
06 Oct 2011 CH01 Director's details changed for Mark Coetzee on 3 May 2011
06 Oct 2011 CH01 Director's details changed for Mr Michael O'shea on 10 February 2011
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jul 2011 TM02 Termination of appointment of Michael Wann as a secretary
03 Jun 2011 AP01 Appointment of Mark Coetzee as a director
02 Jun 2011 TM01 Termination of appointment of Michael Wann as a director
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
25 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2009 288c Director's change of particulars / michael o'shea / 19/05/2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members