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RUSH JOHNSON ASSOCIATES LIMITED

Company number 03634911

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
30 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010
21 Sep 2009 363a Return made up to 18/09/09; full list of members
19 May 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 353 Location of register of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
25 Oct 2007 AA Accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 18/09/07; full list of members