RUSHMERE HOLDCO LIMITED

Company number 07462934

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
30 Apr 2015	AD01	Registered office address changed from Level 1 10 Portman Square London W1H 6AZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 April 2015	(2 pages)
29 Apr 2015	4.70	Declaration of solvency	(3 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-14	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Jayson Ian Vowles on 13 October 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 500	(4 pages)
13 Oct 2014	AD01	Registered office address changed from Level 5 20 Balderton Street London W1K 6TL to Level 1 10 Portman Square London W1H 6AZ on 13 October 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Aug 2014	TM01	Termination of appointment of Michael Denis Ashton Allison as a director on 7 July 2014	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 7,060,500	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Jayson Ian Vowles as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09	(4 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
19 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
05 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Hassan Elmasry as a director	(1 page)
05 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2012	AD02	Register inspection address has been changed	(1 page)
15 Dec 2010	AP01	Appointment of Hassan Ahmed Elmasry as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Michael Denis Ashton Allison as a director	(2 pages)