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RANK NEMO (CC) LIMITED

Company number 00707563

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
17 Feb 2012 SH20 Statement by Directors
17 Feb 2012 SH19 Statement of capital on 17 February 2012
  • GBP 0.75750
17 Feb 2012 CAP-SS Solvency Statement dated 16/02/12
17 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
28 May 2008 288a Director appointed frances bingham
27 May 2008 288b Appointment Terminated Director pamela coles
27 Mar 2008 363a Return made up to 21/03/08; full list of members
02 Oct 2007 AA Accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 21/03/07; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed