About

Registered Number: 06482722
Date of Incorporation: 24/01/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years ago)
Registered Address: PULTENEY VENTURES, The Guild Guildhall, High Street, Bath, BA1 5EE,

 

Established in 2008, Ruckjack Ltd have registered office in Bath, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. Kelling, Sven, Doctor, Kose, Knut Rickmer Erwin, Dr are the current directors of Ruckjack Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLING, Sven, Doctor 24 January 2008 - 1
KOSE, Knut Rickmer Erwin, Dr 01 August 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
DISS40 - Notice of striking-off action discontinued 27 April 2016
AR01 - Annual Return 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
TM01 - Termination of appointment of director 18 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
CH01 - Change of particulars for director 19 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
SH01 - Return of Allotment of shares 15 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 2009
RESOLUTIONS - N/A 31 December 2008
123 - Notice of increase in nominal capital 31 December 2008
395 - Particulars of a mortgage or charge 06 August 2008
NEWINC - New incorporation documents 24 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.