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RUPERT SAXON-LORD LIMITED

Company number 05264100

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary
14 Jun 2010 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 14 June 2010
20 Apr 2010 TM01 Termination of appointment of Richard Smith as a director
20 Apr 2010 AP01 Appointment of Mark Tolner as a director
27 Jan 2010 AA Total exemption full accounts made up to 30 September 2008
26 Oct 2009 AA Total exemption full accounts made up to 30 September 2007
25 Sep 2009 363a Return made up to 18/09/09; full list of members
12 May 2009 288a Director appointed richard smith
11 May 2009 288b Appointment Terminated Director jonathon scott
10 Dec 2008 AA Total exemption full accounts made up to 30 September 2006
27 Oct 2008 363a Return made up to 19/10/08; full list of members
06 Oct 2008 288b Appointment Terminated Director richard smith
06 Oct 2008 288a Director appointed jonathon gower shenton scott
08 Nov 2007 363s Return made up to 19/10/07; no change of members
27 Jan 2007 288a New director appointed
27 Jan 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: atlas house fourth floor 1 king street london EC2V 8AU
18 Dec 2006 288c Secretary's particulars changed
29 Nov 2006 363s Return made up to 19/10/06; full list of members
20 Jun 2006 288b Director resigned
20 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005