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RUISSELLEMENT LIMITED

Company number 03854909

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2017 AA Micro company accounts made up to 31 January 2017
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
27 Oct 2016 AA Micro company accounts made up to 31 January 2016
27 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2,702,969
12 Dec 2014 CERTNM Company name changed protex healthcare (uk) LIMITED\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
12 Dec 2014 CONNOT Change of name notice
16 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2,702,969
16 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 2,702,969
03 Nov 2013 AD01 Registered office address changed from 16 Rowfant Road London SW17 7AS England on 3 November 2013
03 Nov 2013 AD01 Registered office address changed from C/O Wollastons Llp, Brierly Place, New London Road Chelmsford CM2 0AP on 3 November 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 TM02 Termination of appointment of Wollastons Nominees Limited as a secretary
25 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Wollastons Nominees Limited on 1 October 2010
04 Jan 2011 TM02 Termination of appointment of Andrew Morpeth as a secretary
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010