RUSH PROCESS HOLDINGS LIMITED

Company number 08519044

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Devonshire House 1 Devonshire Street London W1W 5DR on 8 January 2016	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 5,000	(6 pages)
28 Jan 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015	(2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 5,000	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(6 pages)
29 May 2014	AD02	Register inspection address has been changed	(1 page)
10 Mar 2014	AP01	Appointment of Christopher Daniel Schallenberger as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Mr Andrew Jonathan Hughes Penney as a director	(3 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 1	(4 pages)
14 Jun 2013	SH20	Statement by directors	(1 page)
14 Jun 2013	CAP-SS	Solvency statement dated 07/06/13	(1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
07 May 2013	NEWINC	Incorporation	(46 pages)