RUNGLEN INVESTMENTS LIMITED


Registered number: 00731086
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> RUNGLEN INVESTMENTS LIMITED

Name: RUNGLEN INVESTMENTS LIMITED
RUNGLEN INVESTMENTS LTD
Address: 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Incorporation Date: 1962-07-27

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-09 28/12/14 FULL LIST AR01
2015-11-16 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-27 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB AD01
2015-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015 CH04
2014-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-01-20 28/12/13 FULL LIST AR01
2013-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-02-14 28/12/12 FULL LIST AR01
2012-11-16 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSEPH TM01
2012-04-05 28/12/11 FULL LIST AR01
2012-10-31 DIRECTOR APPOINTED MR MICHAEL HENRY LEWIS AP01
2012-11-16 APPOINTMENT TERMINATED, SECRETARY JEFFREY JOSEPH TM02
2012-10-29 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM23 KEWFERRY ROADNORTHWOODMIDDLESEXHA6 2NSUNITED KINGDOM AD01
2012-10-31 CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED AP04
2011-03-11 28/12/10 FULL LIST AR01
2011-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-03-11 REGISTERED OFFICE CHANGED ON 11/03/2011 FROMUNIT 2 CAPITAL BUSINESS PARK MANOR WAYBOREHAMWOODHERTFORDSHIREWD6 1GW AD01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVOR JOSEPH / 02/03/2010 CH01
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR JOAN MILNE TM01
2010-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-02 28/12/09 FULL LIST AR01
2009-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-03-03 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-06-10 DIRECTOR APPOINTED JEFFREY JOSEPH 288a
2008-03-29 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROMSUITE A 5TH FLOORQUEENS HOUSE KYMBERLEY ROADHARROWMIDDLESEXHA1 1BQ 287
2007-03-14 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2006-06-27 STRIKE-OFF ACTION DISCONTINUED DISS40
2006-09-07 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363a
2006-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-07-26 FIRST GAZETTE GAZ1
2005-09-28 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:345A STATION ROADHARROWMIDDLESEX HA1 2AA 287
2005-10-04 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363a
2005-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-01-10 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2004-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-01-07 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-07 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2002-01-24 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2001-01-16 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS 363s
2001-11-15 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-01-27 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS 363s
2000-06-02 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-12-09 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-01-14 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS 363s
1999-02-02 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-04-08 REGISTERED OFFICE CHANGED ON 08/04/98 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEXHA1 2AP 287
1998-02-20 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS 363s
1997-01-21 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-01-21 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS 363s
1997-12-18 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1996-01-05 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-01-05 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS 363s
1995-02-04 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-10 21:22:34