RUVIAN LIMITED

Company Documents

DateDescription
04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM FLAT 212 BERGLEN COURT 7 BRANCH ROAD LONDON E14 7JZ UNITED KINGDOM

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03/09/193 September 2019 SPECIAL RESOLUTION TO WIND UP

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03/09/193 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/09/193 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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09/07/199 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 PREVSHO FROM 31/07/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR FLAVIAN FERNANDES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIAN FERNANDES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSEL FERNANDES

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLAVIAN FERNANDES / 15/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL FERNANDES / 15/04/2016

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 107 BERGLEN COURT 7 BRANCH ROAD LONDON E14 7JX

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/12/1220 December 2012 07/12/12 STATEMENT OF CAPITAL GBP 2

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07/12/127 December 2012 DIRECTOR APPOINTED MR RUSSEL FERNANDES

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18/07/1218 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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