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RUSHMORE INVESTMENT COMPANY LIMITED

Company number 07960584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 CH04 Secretary's details changed for Cornhill Services Limited on 13 December 2013
11 Nov 2013 AD01 Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013
12 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Manuel Alvarez Salamanca as a director on 22 February 2012
12 Apr 2013 AP02 Appointment of Rumen Ventures and Investments Inc. as a director on 23 February 2012
06 Jun 2012 AP02 Appointment of Koenigsberg Consultants Limited as a director on 24 May 2012
11 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 23/02/2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 11/04/2012
03 Apr 2012 TM01 Termination of appointment of Cornhill Directors Limited as a director on 22 February 2012
03 Apr 2012 TM01 Termination of appointment of Alan Cable as a director on 22 February 2012
22 Feb 2012 NEWINC Incorporation