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RUS IMPERIAL LIMITED

Company number 06445894

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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)
17 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
17 Mar 2011 LIQ MISC RES Resolution insolvency:res re books
17 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2010 TM02 Termination of appointment of Shernett White as a secretary
11 Mar 2010 AD01 Registered office address changed from C/O Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010
01 Mar 2010 4.70 Declaration of solvency
01 Mar 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 99
15 Oct 2009 AP01 Appointment of Pandurang Hari Mane as a director
06 Oct 2009 AA Full accounts made up to 31 March 2009
02 Oct 2009 288a Director appointed satpal garg
17 Sep 2009 288b Appointment Terminated Director ranbir butola
22 Apr 2009 288b Appointment Terminated Director john hamilton
19 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Feb 2009 288a Director appointed ranbir singh butola
13 Feb 2009 288b Appointment Terminated Director peter levine
17 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 288b Appointment Terminated Director evgeny achkasov
10 Dec 2008 288b Appointment Terminated Director robert sheffrin
10 Dec 2008 288b Appointment Terminated Secretary robert sheffrin
10 Dec 2008 288b Appointment Terminated Director sjouke hijlkema
10 Dec 2008 288b Appointment Terminated Director galina chalova
10 Dec 2008 288a Secretary appointed shernett saffron white