RUSLAND MANAGEMENT LIMITED filing history - Find and update company information

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RUSLAND MANAGEMENT LIMITED

Company number 07119858

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-11 GBP 1,600	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-11 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	CH01	Director's details changed for Ashley Dan Broomberg on 16 July 2012	View PDF Director's details changed for Ashley Dan Broomberg on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Richard John Steele as a director on 26 January 2012	View PDF Termination of appointment of Richard John Steele as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,600.00	View PDF Statement of capital following an allotment of shares on 15 April 2011 GBP 1,600.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,400.00	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 1,400.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 551, 560. 570 ca 2006 29/09/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sec 551, 560. 570 ca 2006 29/09/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	SH02	Consolidation of shares on 25 January 2010	View PDF Consolidation of shares on 25 January 2010 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sdiv 29/01/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sdiv 29/01/2010 - link opens in a new window - 14 pages (14 pages)
06 Feb 2010	TM01	Termination of appointment of Robert Henry as a director	View PDF Termination of appointment of Robert Henry as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AP01	Appointment of Ashley Dan Broomberg as a director	View PDF Appointment of Ashley Dan Broomberg as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	AP01	Appointment of Richard John Steele as a director	View PDF Appointment of Richard John Steele as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1

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