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RUPERT E-COMMERCE SOLUTIONS LIMITED

Company number 06372913

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
17 Jan 2012 AD01 Registered office address changed from 11/12 Hanover Street London W1S 1YQ on 17 January 2012
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 1
13 Oct 2011 TM01 Termination of appointment of Salvatore Grillo as a director on 18 July 2011
21 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Dr Salvatore Grillo on 16 September 2010
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
08 Jul 2009 AA Accounts made up to 30 September 2008
08 Oct 2008 288b Appointment Terminated Director cedric aymard
17 Sep 2008 363a Return made up to 16/09/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / salvatiore griw / 16/09/2008 / Forename was: salvatiore, now: salvatore; Surname was: griw, now: grillo
16 Sep 2008 88(2) Ad 15/09/08 gbp si 1@1=1 gbp ic 1/2
14 Mar 2008 288c Director's Change of Particulars / cedric aymard / 12/03/2008 / HouseName/Number was: , now: flat 1 13; Street was: flat 38B wellington court, now: lexham gardens; Area was: 116 knightsbridge, now: ; Post Code was: SW1X 7PL, now: W8 5JJ
26 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
17 Sep 2007 NEWINC Incorporation