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RUSSWOOD ANGLIA LIMITED

Company number 07603365

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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)
31 Dec 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)
17 Sep 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)
06 Sep 2013	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)
28 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	CH03	Secretary's details changed for John Donald Russell on 14 April 2012	View PDF Secretary's details changed for John Donald Russell on 14 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr John Donald Russell on 14 April 2012	View PDF Director's details changed for Mr John Donald Russell on 14 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Paul John Mackintosh on 14 April 2012	View PDF Director's details changed for Mr Paul John Mackintosh on 14 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	TM01	Termination of appointment of Alexander William Neilson as a director on 27 May 2012	View PDF Termination of appointment of Alexander William Neilson as a director on 27 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	CH03	Secretary's details changed for John Donald Russell on 12 July 2011	View PDF Secretary's details changed for John Donald Russell on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Alexander William Neilson on 12 July 2011	View PDF Director's details changed for Alexander William Neilson on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Mr John Donald Russell on 12 July 2011	View PDF Director's details changed for Mr John Donald Russell on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Matthew Kenneth Watts as a director on 20 February 2012	View PDF Termination of appointment of Matthew Kenneth Watts as a director on 20 February 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	TM01	Termination of appointment of Michael Victor Sant as a director on 22 November 2011	View PDF Termination of appointment of Michael Victor Sant as a director on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CH03	Secretary's details changed for John Donald Russell on 18 July 2011	View PDF Secretary's details changed for John Donald Russell on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CH01	Director's details changed for Mr John Donald Russell on 18 July 2011	View PDF Director's details changed for Mr John Donald Russell on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CH01	Director's details changed for Alexander William Neilson on 18 July 2011	View PDF Director's details changed for Alexander William Neilson on 18 July 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP03	Appointment of John Donald Russell as a secretary	View PDF Appointment of John Donald Russell as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Jul 2011	AP01	Appointment of Paul John Mackintosh as a director	View PDF Appointment of Paul John Mackintosh as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Mr John Donald Russell as a director	View PDF Appointment of Mr John Donald Russell as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Alexander William Neilson as a director	View PDF Appointment of Alexander William Neilson as a director - link opens in a new window - 3 pages (3 pages)

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