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RUGELEY 1 LIMITED

Company number SC048167

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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)
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CH01	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018	View PDF Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
16 May 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
15 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CERTNM	Company name changed veitchi (england) LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice	View PDF Company name changed veitchi (england) LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-27 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
10 May 2016	AD01	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 10 May 2016	View PDF Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 10 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
26 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 5,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
01 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	TM01	Termination of appointment of James Young as a director	View PDF Termination of appointment of James Young as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AP01	Appointment of Mr James Jackson Wilson Preston as a director	View PDF Appointment of Mr James Jackson Wilson Preston as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	TM01	Termination of appointment of Alistair Rattray as a director	View PDF Termination of appointment of Alistair Rattray as a director - link opens in a new window - 1 page (1 page)

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