RUTHENIA INVESTMENT LTD

Company number 09099507

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2020	DS01	Application to strike the company off the register	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
17 Sep 2019	AD01	Registered office address changed from 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL to One Fleet Place London EC4M 7WS on 17 September 2019	(1 page)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
22 Mar 2019	AP01	Appointment of Juergen Schroll as a director on 20 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Juergen Schroll as a director on 20 March 2019	(1 page)
12 Nov 2018	AP01	Appointment of Ing. Juergen Schroll as a director on 11 November 2018	(2 pages)
11 Nov 2018	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 November 2018	(1 page)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	(3 pages)
17 Oct 2018	PSC01	Notification of Aleksandra Schroll as a person with significant control on 1 July 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
25 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
01 Nov 2017	PSC07	Cessation of Daniela Kostalova as a person with significant control on 19 October 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
27 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
07 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
09 Oct 2015	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 9 October 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 100	(3 pages)
28 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-28 EUR 100	(3 pages)
17 Jul 2015	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 1 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 EUR 100	(3 pages)