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RFIB RUSSIA LIMITED

Company number 05562100

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
10 Mar 2016 TM01 Termination of appointment of John Metcalfe as a director on 10 March 2016
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AP03 Appointment of Mr John Davies as a secretary on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Nicholas James Moss as a secretary on 26 August 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Dec 2013 AP01 Appointment of Mr Nicholas James Moss as a director
10 Dec 2013 TM01 Termination of appointment of Richard Johnston as a director
10 Dec 2013 TM01 Termination of appointment of Mark Robinson as a director
10 Dec 2013 TM01 Termination of appointment of Peter Talbot as a director
10 Dec 2013 TM01 Termination of appointment of Christopher Bracegirdle as a director
22 Nov 2013 TM01 Termination of appointment of Andrew Kemp as a director
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
09 Sep 2013 CH01 Director's details changed for Jonathan James Turnbull on 21 June 2013
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
28 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
14 Jan 2013 TM02 Termination of appointment of Stephen Grant as a secretary