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RWENZORI HOLDINGS LIMITED

Company number 05964769

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
08 Oct 2010 AAMD Amended full accounts made up to 31 December 2007
04 Oct 2010 AAMD Amended full accounts made up to 31 December 2008
30 Sep 2010 AA Full accounts made up to 30 December 2009
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 November 2006
  • GBP 18,655,102
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 18,655,102
20 Apr 2010 CH01 Director's details changed for Paul Robert Henson on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Ronald James Mathison on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Duncan James Gilmour on 28 February 2010
20 Apr 2010 CH04 Secretary's details changed for James Finlay Limited on 28 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 288c Director's Change of Particulars / ronald mathison / 01/12/2008 / HouseName/Number was: swire house, now: 9; Street was: 59 buckingham gate, now: westleigh avenue; Post Code was: SW1E 6AJ, now: SW15 6RF
25 Sep 2008 288a Secretary appointed james finlay LIMITED
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment Terminated Secretary duncan gilmour
25 Sep 2008 288b Appointment Terminated Director rupert hogg
17 Jul 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: elmsall way dale lane south elmsall pontefract west yorkshire WF9 2XS
09 Nov 2007 363a Return made up to 12/10/07; full list of members
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed