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R.U.X.T. LTD.

Company number 08480128

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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)
03 Mar 2016 CERTNM Company name changed betreuung und verwaltung LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
03 Mar 2016 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Alexander Herrmann as a director on 2 March 2016
03 Mar 2016 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 3 March 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • EUR 10,000
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 100
10 Sep 2015 TM02 Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 9 April 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • EUR 100
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • EUR 100
09 Apr 2013 NEWINC Incorporation