- Company Overview for RUEL CRUZ LTD (10104151)
- Filing history for RUEL CRUZ LTD (10104151)
- People for RUEL CRUZ LTD (10104151)
- More for RUEL CRUZ LTD (10104151)
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) |
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16 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Apr 2018 | CH01 | Director's details changed for Mr Ruel Cruz on 16 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
06 Apr 2018 | AD01 | Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018 | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
|
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19 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
17 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Mar 2018 | TM02 | Termination of appointment of Julie Joyce as a secretary on 5 March 2018 | |
27 Dec 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 31 May 2017 | |
18 May 2017 | AP01 | Appointment of Mr Ruel Cruz as a director on 4 April 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
15 May 2017 | TM01 | Termination of appointment of Peter Hayward as a director on 4 April 2017 | |
15 May 2017 | AP01 | Appointment of Mr Peter Hayward as a director on 4 April 2017 | |
10 May 2017 | AP03 | Appointment of Ms Julie Joyce as a secretary on 10 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Leigh Grant as a director on 4 April 2017 | |
10 May 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 10 May 2017 | |
13 Mar 2017 | AD01 | Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ England to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017 | |
08 Mar 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 8 March 2017 | |
21 May 2016 | TM01 | Termination of appointment of Laura Kearns as a director on 21 May 2016 | |
20 May 2016 | AP01 | Appointment of Mr Leigh Grant as a director on 20 May 2016 | |
20 May 2016 | AD01 | Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK1 9LH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 May 2016 | |
05 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-05
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