- Company Overview for RUCKHOLT PROPERTIES UK LIMITED (06763626)
- Filing history for RUCKHOLT PROPERTIES UK LIMITED (06763626)
- People for RUCKHOLT PROPERTIES UK LIMITED (06763626)
- More for RUCKHOLT PROPERTIES UK LIMITED (06763626)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Aug 2015 | DS01 | Application to strike the company off the register | |
| 05 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 10 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Jan 2013 | TM01 | Termination of appointment of Ana Bruno Assis Dos Santos as a director | |
| 25 Jan 2013 | AP01 | Appointment of Francisco Manuel Oliveira Mota De Mondonca Tavares as a director | |
| 24 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Apr 2012 | AD01 | Registered office address changed from 4 Chandos Street London W1A 3BQ on 13 April 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 28 Feb 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 20 May 2009 | 288a | Secretary appointed mark golinsky | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from 280 gray's inn road london WC1X 8EB | |
| 30 Dec 2008 | 288a | Director appointed ana cristina de oliveira bruno assis dos santos | |
| 30 Dec 2008 | 288b | Appointment terminated director luciene james | |
| 30 Dec 2008 | 288b | Appointment terminated secretary the company registration agents LTD | |
| 02 Dec 2008 | NEWINC | Incorporation |