RUSTLE LIMITED

Company number 04256166

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 May 2013	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 23 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	(1 page)
23 May 2013	4.70	Declaration of solvency	(3 pages)
01 Mar 2013	MISC	Section 519 2006	(3 pages)
21 Feb 2013	AUD	Auditor's resignation	(4 pages)
16 Oct 2012	CH01	Director's details changed for Mr Andrew George Fraser May on 1 September 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 12 September 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1	(5 pages)
29 Aug 2012	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012	(1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012	(2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	(1 page)
02 Mar 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 2 March 2012	(1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
05 Oct 2010	TM01	Termination of appointment of Philip Male as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)