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RUK SYSTEMS LIMITED

Company number 07253619

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2013 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 100
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 TM01 Termination of appointment of Tim Elster as a director on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Mark Edward Thorpe as a director on 7 December 2011
13 Sep 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Jun 2011 TM02 Termination of appointment of Jcbs Consultancies as a secretary
08 Jun 2011 TM01 Termination of appointment of Paul Anastasi as a director
08 Jun 2011 AP03 Appointment of Mr Neil Cobbold as a secretary
08 Jun 2011 AP01 Appointment of Mr Tim Elster as a director
08 Jun 2011 AP01 Appointment of Mr Neil Cobbold as a director
25 May 2011 AD01 Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England on 25 May 2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2010 NEWINC Incorporation