RUGBY ADELAIDE PTY LTD
| Status | CONVERTED-CLOSED |
| Company No. | FC026212 |
| Category | |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 10 days |
| Jurisdiction | United Kingdom |
| Dissolution | 03 Mar 2015 |
| Years | 9 years, 2 months, 11 days |
SUMMARY
RUGBY ADELAIDE PTY LTD is an converted-closed with number FC026212. It was incorporated 18 years, 10 months, 10 days ago, on 04 July 2005 and it was dissolved 9 years, 2 months, 11 days ago, on 03 March 2015. The company address is Level 33 101 Collins Street, Melbourne, Victoria 3000, Australia.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 03 Mar 2015
Category: Dissolution
Type: OSDS01
Company number: FC026212
Close date: 2015-01-27
Branch number: BR008383
Documents
Liquidation appointment of liquidator overseas
Date: 18 Feb 2015
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 18 Feb 2015
Category: Insolvency
Type: OSLQ03
Documents
Accounts with accounts type full
Date: 30 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change company details overseas company with change details
Date: 19 Jun 2012
Category: Other
Type: OSCH02
Change date: 2012-06-01
Change address: 530 Collins Street, Melbourne, Victoria, Australiaaustralia
Documents
Termination person director overseas company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Smith
Documents
Appoint person director overseas company
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jason Alexander Smalley
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director marco moreno estrada
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed andrew smith
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director michael burgess
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: BR4
Description: Director appointed jose antonio gonzalez flores
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: BR4
Description: Secretary appointed gillian elizabeth evans
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director javier suarez
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed larry zea betancourt
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Miscellaneous
Date: 28 Jun 2008
Category: Miscellaneous
Type: MISC
Description: Aa 31/12/2007 full
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary craig henderson
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary victoria mathews
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary daphne murray
Documents
Legacy
Date: 03 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 10/08/07 moreno estrada marco antonio 6 aspen court st amrys park virginia water surrey GU25 4TD
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 12/06/07 moreno estrada marco antonio englefield green surrey
Documents
Accounts with accounts type full
Date: 15 May 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 09/01/07 flood roy leslie
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 24/11/06 mathews victoria alice
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 21/11/06 suarez javier fransico mews north london
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 24/11/06 henderson craig ronald victoria australia
Documents
Accounts with accounts type full
Date: 19 Sep 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Sep 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008383 par appointed collins michael leslie 15 sumner close fetcham leatherhead surrey KT22 9XFF
Documents
Legacy
Date: 08 Sep 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008383 par appointed flood roy leslie mallards temple gardens staines middlesex TW18 3NQ
Documents
Legacy
Date: 08 Sep 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008383 registered
Documents
Legacy
Date: 08 Sep 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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