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MY RUGGED LIMITED

Company number 06655397

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
19 Sep 2014 AD01 Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH to East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ on 19 September 2014
12 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 190
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 190
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jul 2012 CERTNM Company name changed flipside digital signage LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-15
30 Jul 2012 CONNOT Change of name notice
20 Apr 2012 TM01 Termination of appointment of Christopher Christie as a director
20 Apr 2012 TM01 Termination of appointment of Alan Hopkins as a director
20 Apr 2012 TM01 Termination of appointment of Eddie Bance as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Alan Derek Hopkins on 21 July 2010
05 Aug 2010 CH01 Director's details changed for Eddie Bance on 21 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Timothy Ian Maurice Drake on 21 July 2010
05 Aug 2010 CH03 Secretary's details changed for Mr Timothy Ian Maurice Drake on 21 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Christopher Neil Christie on 21 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009