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RASMUS DESIGN LIMITED

Company number 05384579

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2011 4.20 Statement of affairs with form 4.19
15 Apr 2011 600 Appointment of a voluntary liquidator
15 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11
04 Apr 2011 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 4 April 2011
11 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2.5
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AD01 Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Sally Ann Rasmussen on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Kjeld Rasmussen on 10 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 07/03/09; full list of members
06 Aug 2008 363a Return made up to 07/03/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 88(2)R Ad 19/09/07--------- £ si 2@.25 £ ic 2/2
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/09/07
09 Oct 2007 122 S-div 19/09/07
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 363a Return made up to 07/03/07; full list of members
21 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 288c Director's particulars changed