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MY RUCKSACK LIMITED

Company number 06792719

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
08 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1
11 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
21 Oct 2010 AD01 Registered office address changed from 12 Warrys Close Hythe Southampton Hants SO45 3QS on 21 October 2010
27 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jonathan Reynolds on 1 October 2009
16 Apr 2010 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England on 16 April 2010
16 Jan 2010 TM01 Termination of appointment of Richard Nichols as a director
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2009 88(2) Ad 30/04/09 gbp si 4320@0.01=43.2 gbp ic 1/44.2
12 May 2009 122 S-div
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/04/2009
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/04/2009
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 NEWINC Incorporation