Advanced company searchLink opens in new window

THE RUGBY AGENCY LIMITED

Company number 07637040

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1,000
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Oct 2012 AD01 Registered office address changed from One Bow Churchyard London England EC4M 9DQ United Kingdom on 11 October 2012
10 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Christopher Vincent O' Donoghue as a director
22 Sep 2011 AP01 Appointment of Mr Adrian De La Touche as a director
22 Sep 2011 AP01 Appointment of Mr William David Charles Carling as a director
21 Sep 2011 AP01 Appointment of Mr Michael John Powell as a director
21 Sep 2011 AP01 Appointment of Mr Andrew White as a director
21 Sep 2011 AP01 Appointment of Mrs Lisa Antoinette Carling as a director
21 Sep 2011 TM01 Termination of appointment of David Mandell as a director
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,000
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted