RUI INVESTMENTS LTD

Company number 05420121

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000,000	(4 pages)
30 Aug 2013	TM02	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 31 May 2013	(1 page)
30 Aug 2013	AP02	Appointment of Dencom Ag as a director on 31 May 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
21 May 2013	TM01	Termination of appointment of Dencom Ag as a director on 29 April 2013	(1 page)
30 Apr 2013	AA	Accounts made up to 30 April 2013	(2 pages)
17 Aug 2012	AA	Accounts made up to 30 April 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
17 Aug 2012	CH01	Director's details changed for Ms. Jennifer Catherine Rene on 11 May 2012	(2 pages)
29 May 2012	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 29 May 2012	(1 page)
24 Jan 2012	AA	Accounts made up to 30 April 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 50,000,000	(3 pages)
03 May 2011	AP04	Appointment of Icg Commonwealth Law Firm Ltd as a secretary	(2 pages)
28 Apr 2011	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Ms Jennifer Catherine Rene as a director	(2 pages)
28 Apr 2011	AP02	Appointment of Dencom Ag as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
28 Apr 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 April 2011	(1 page)
28 Apr 2011	CERTNM	Company name changed really useful ideas LIMITED\certificate issued on 28/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-27	(3 pages)