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RUPERT SYME LIMITED

Company number 06127536

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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 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 2
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Rupert Richard Wolfe Syme on 29 January 2010
12 Apr 2010 CH04 Secretary's details changed for H.F. Secretarial Services Limited on 12 April 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jun 2009 363a Return made up to 26/02/09; full list of members
13 Nov 2008 288a Secretary appointed H.F. secretarial services LIMITED
12 Nov 2008 288b Appointment terminated secretary sophie wharmby
20 Oct 2008 288c Director's change of particulars / rupert syme / 02/10/2008
28 Aug 2008 363a Return made up to 26/02/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2008 287 Registered office changed on 17/06/2008 from 107 st olafs road fulham london SW6 7DW
09 Nov 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed