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RUNTECH GROUP LIMITED

Company number 07384703

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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)
29 Mar 2021 CH04 Secretary's details changed for Primeserve Secretarial Limited on 29 March 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
12 Jan 2021 MR05 All of the property or undertaking has been released from charge 073847030004
23 Dec 2020 TM01 Termination of appointment of Itay Even-Chen as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Mr Pierre-Etienne, Louis, Marie Lallia as a director on 18 November 2020
02 Nov 2020 TM01 Termination of appointment of Eylon Garfunkel as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Yaron Shahar as a director on 30 October 2020
02 Nov 2020 AP04 Appointment of Primeserve Secretarial Limited as a secretary on 30 October 2020
28 Oct 2020 CH01 Director's details changed for Mr Eylon Garfunkel on 26 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Yaron Shahar on 26 October 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2019
12 Feb 2020 PSC07 Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 1,298.79
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2018
27 Mar 2019 AP01 Appointment of Mr Itay Even-Chen as a director on 25 March 2019
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
12 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
13 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
13 Nov 2018 PSC02 Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018