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RUSSTEX LTD

Company number 07263860

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
06 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
31 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AP01 Appointment of Mrs Susan Joy Williams as a director
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
13 Mar 2014 AD01 Registered office address changed from Rose Villa Barn Little Polgooth St Austell Cornwall PL26 7DD United Kingdom on 13 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from C/O Carthew Carbean Mill Carthew St. Austell Cornwall PL26 8XG England on 20 February 2013
21 Aug 2012 AD01 Registered office address changed from 24 Penwinnick Road St. Austell Cornwall PL25 5DS United Kingdom on 21 August 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Francis Peter Williams on 1 November 2011
28 May 2012 AD01 Registered office address changed from 24 Penwinnick Road St. Austell Cornwall PL25 5DS United Kingdom on 28 May 2012
28 May 2012 AD01 Registered office address changed from 26 Penwinnick Road St Austell PL25 5DS England on 28 May 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000
20 Feb 2012 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted