RULEPLAN LIMITED

Company number 05039089

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 700	(5 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 700	(5 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
11 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
05 Nov 2008	AA	Accounts made up to 31 December 2007	(6 pages)
19 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 10/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
13 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
11 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
11 Feb 2005	363a	Return made up to 10/02/05; full list of members	(2 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)