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RORI HILL INVESTMENT LTD

Company number 06804545

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AD01 Registered office address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX on 11 April 2011
13 May 2010 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 13 May 2010
12 May 2010 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
15 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 26
28 Jan 2010 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Mr Gunnar Zetterberg on 1 October 2009
02 Sep 2009 88(2) Ad 02/09/09 gbp si 2500@0.01=25 gbp ic 100/125
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Mar 2009 288a Director appointed mr gunnar zetterberg
27 Feb 2009 288b Appointment Terminated Director derrick phillips
24 Feb 2009 CERTNM Company name changed ruri hill investment LTD\certificate issued on 25/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Feb 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2009 288b Appointment Terminated Director gunnar zetterberg
04 Feb 2009 288a Director appointed mr derrick john phillips
29 Jan 2009 287 Registered office changed on 29/01/2009 from sysslomansgatan 8 uppsala SE-753 11 sweden
28 Jan 2009 NEWINC Incorporation