RULLION TECHNOLOGIES LIMITED

Company Documents

DateDescription
07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1414 August 2014 SECOND FILING FOR FORM AP01

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 CHANGE OF NAME 22/11/2012

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27/11/1227 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1222 November 2012 DIRECTOR APPOINTED MR ROBERT JOHN SCOTT

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT

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22/11/1222 November 2012 SECRETARY APPOINTED MR MATTHEW HART

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/06/0810 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
TRAFALGAR HOUSE
110 MANCHESTER ROAD
ALTRINCHAM CHESHIRE
WA14 1HU

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10/06/0310 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/07/0118 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/06/0029 June 2000 EXEMPTION FROM APPOINTING AUDITORS 19/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/06/997 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/08/967 August 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 SECRETARY RESIGNED

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12/06/9612 June 1996 NEW SECRETARY APPOINTED

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05/07/955 July 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9410 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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