UNRUHE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/02/1313 February 2013 | APPLICATION FOR STRIKING-OFF |
03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY FERUZ HUNAISH ARISTIDE |
29/03/1229 March 2012 | SECRETARY APPOINTED MS PHILOMENA NALTY |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
03/10/113 October 2011 | SECRETARY APPOINTED MS FERUZ OANA HUNAISH ARISTIDE |
03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE THIES |
22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
19/04/1019 April 2010 | COMPANY NAME CHANGED CIVIC ACTION LIMITED CERTIFICATE ISSUED ON 19/04/10 |
19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
17/11/0917 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICO HELLER / 14/11/2008 |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 27 PARLIAMENT COURT PARLIAMENT HILL HAMPSTEAD LONDON NW3 2TS |
14/11/0814 November 2008 | SECRETARY APPOINTED MS ANNE THIES |
14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE THIES / 14/11/2008 |
14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILOMENA NALTY |
20/11/0720 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 53A SOUTH HILL PARK LONDON NW3 2SS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
01/09/051 September 2005 | NEW SECRETARY APPOINTED |
01/09/051 September 2005 | SECRETARY RESIGNED |
15/08/0515 August 2005 | COMPANY NAME CHANGED MUTUALGROUND FACILITIES LIMITED CERTIFICATE ISSUED ON 15/08/05 |
09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
04/11/034 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | NEW SECRETARY APPOINTED |
29/11/0229 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
15/07/0215 July 2002 | COMPANY NAME CHANGED MUTUALGROUND.COM LIMITED CERTIFICATE ISSUED ON 14/07/02 |
09/07/029 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
06/07/026 July 2002 | SECRETARY'S PARTICULARS CHANGED |
06/07/026 July 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 10 OVAL ROAD LONDON NW1 7EB |
16/04/0216 April 2002 | FIRST GAZETTE |
21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | SECRETARY RESIGNED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0013 November 2000 | Incorporation |
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