RUMMO U.K. LIMITED

Company number 04170457 ·

Dissolved

60 filings

Date Filing
16 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2019 APPLICATION FOR STRIKING-OFF View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Dec 2016 DIRECTOR APPOINTED MR ANTONIO RUMMO View document
26 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
19 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COSIMO RUMMO / 08/04/2010 View document
8 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 08/04/2010 View document
4 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR MARIO RUMMO View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
13 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
27 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
19 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
23 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
5 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
13 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
3 May 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 SECRETARY RESIGNED View document
23 Apr 2001 DIRECTOR RESIGNED View document
23 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2001 COMPANY NAME CHANGED TOURPLUS LIMITED CERTIFICATE ISSUED ON 11/04/01 View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document