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RAB 100 LIMITED

Company number 00043117

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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)
13 Apr 2018 TM02 Termination of appointment of Shaun Raymond Finn as a secretary on 9 October 2012
13 Apr 2018 TM01 Termination of appointment of Timothy Denzil Pryce as a director on 9 October 2012
13 Apr 2018 TM01 Termination of appointment of Shaun Raymond Finn as a director on 9 October 2012
07 Mar 2017 AC92 Restoration by order of the court
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
23 Feb 2012 CERTNM Company name changed icon warne LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
23 Feb 2012 CONNOT Change of name notice
07 Feb 2012 CAP-SS Solvency statement dated 06/02/12
07 Feb 2012 SH20 Statement by directors
07 Feb 2012 SH19 Statement of capital on 7 February 2012
  • GBP 0.104060
07 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 06/02/2012
26 Aug 2011 CH01 Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Timothy Denzil Pryce on 31 May 2010
18 May 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Jul 2009 288a Director appointed timothy denzil pryce
29 Jul 2009 288b Appointment terminated director richard gogerty
09 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from victoria works thrumpton lane retford nottingham nottinghamshire DN22 6HH
09 Jun 2009 190 Location of debenture register
09 Jun 2009 353 Location of register of members