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MY RUGGED LIMITED - East Lodge House, 116 High Street, Cranleigh, Surrey, United Kingdom
Company Information
- Company registration number
- 06655397
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- East Lodge House
- 116 High Street
- Cranleigh
- Surrey
- GU6 8AJ
- United Kingdom East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ, United Kingdom UK
Management
- Managing Directors
- TIMOTHY IAN MAURICE DRAKE
- Company secretaries
- TIMOTHY IAN MAURICE DRAKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-24
- Dissolved on
- 2015-06-23
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLIPSIDE DIGITAL SIGNAGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-24
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MY RUGGED LIMITED Company Description
- MY RUGGED LIMITED is a ltd registered in United Kingdom with the Company reg no 06655397. Its current trading status is "closed". It was registered 2008-07-24. It was previously called FLIPSIDE DIGITAL SIGNAGE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at East Lodge House .
Get MY RUGGED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Rugged Limited - East Lodge House, 116 High Street, Cranleigh, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/06655397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06655397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06655397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-06-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-03-02) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-03-10) - GAZ1(A)
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keyboard_arrow_right 2014
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30/06/14 FULL LIST (2014-08-12) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM (2014-09-19) - AD01
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keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-08-05) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-18) - AA
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keyboard_arrow_right 2012
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24/07/12 FULL LIST (2012-08-07) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-07-30) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR EDDIE BANCE (2012-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHRISTIE (2012-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS (2012-04-20) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA
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COMPANY NAME CHANGED FLIPSIDE DIGITAL SIGNAGE LIMITED (2012-07-30) - CERTNM
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keyboard_arrow_right 2011
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24/07/11 FULL LIST (2011-07-26) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
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keyboard_arrow_right 2010
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24/07/10 FULL LIST (2010-08-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK HOPKINS / 21/07/2010 (2010-08-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAURICE DRAKE / 21/07/2010 (2010-08-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAURICE DRAKE / 21/07/2010 (2010-08-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL CHRISTIE / 21/07/2010 (2010-08-05) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / EDDIE BANCE / 21/07/2010 (2010-08-05) - CH01
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keyboard_arrow_right 2009
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CURREXT FROM 31/12/2008 TO 31/12/2009 (2009-09-25) - 225
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED (2008-07-25) - 288b
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED (2008-07-25) - 288b
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY IAN MAURICE DRAKE (2008-07-30) - 288a
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DIRECTOR APPOINTED ALAN HOPKINS (2008-07-30) - 288a
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DIRECTOR APPOINTED CHRISTOPHER NEIL CHRISTIE (2008-07-30) - 288a
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APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM (2008-07-31) - 288b
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APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM (2008-07-31) - 288b
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CURRSHO FROM 31/07/2009 TO 31/12/2008 (2008-08-12) - 225
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AD 24/07/08 (2008-08-12) - 88(2)
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DIRECTOR APPOINTED EDDIE BANCE (2008-07-30) - 288a
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INCORPORATION DOCUMENTS (2008-07-24) - NEWINC
