- Company Overview for MACQUARIE (RUKH) LIMITED (05504362)
- Filing history for MACQUARIE (RUKH) LIMITED (05504362)
- People for MACQUARIE (RUKH) LIMITED (05504362)
- More for MACQUARIE (RUKH) LIMITED (05504362)
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) |
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04 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2010 | DS01 | Application to strike the company off the register | |
04 Dec 2009 | CH01 | Director's details changed for Robert John Tallentire on 4 December 2009 | |
04 Dec 2009 | CH03 | Secretary's details changed for James William Greenfield on 4 December 2009 | |
03 Dec 2009 | CH03 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Darren Keogh on 3 December 2009 | |
07 Aug 2009 | 288c | Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom | |
06 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
06 May 2009 | 288c | Director's Change of Particulars / mark dorney / 31/05/2007 / HouseName/Number was: , now: 9; Street was: 29 park avenue, now: park avenue | |
20 Apr 2009 | 288c | Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom | |
13 Jan 2009 | 288c | Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom | |
21 Oct 2008 | CERTNM | Company name changed radio uk holdings LIMITED\certificate issued on 21/10/08 | |
02 Oct 2008 | RESOLUTIONS |
Resolutions
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30 Sep 2008 | 288a | Secretary appointed dominic tan | |
30 Sep 2008 | 288b | Appointment Terminated Secretary robert tallentire | |
18 Sep 2008 | AA | Accounts made up to 31 March 2008 | |
04 Aug 2008 | 363a | Return made up to 11/07/08; full list of members | |
21 Apr 2008 | 288b | Appointment Terminated Director james craig | |
10 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
05 Sep 2007 | 288b | Secretary resigned | |
05 Sep 2007 | 288a | New secretary appointed | |
26 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
08 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
02 Aug 2006 | 363s | Return made up to 11/07/06; full list of members |