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RUNBAY LIMITED

Company number 06093376

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
05 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Trefir Limited as a director
13 Oct 2010 TM02 Termination of appointment of Tryggforth Limited as a secretary
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
22 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 12/02/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
17 Oct 2008 288a Secretary appointed tryggforth LIMITED
17 Oct 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
02 Oct 2008 363a Return made up to 12/02/08; full list of members
27 Aug 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution