- Company Overview for RANK NEMO (RC) LIMITED (00953507)
- Filing history for RANK NEMO (RC) LIMITED (00953507)
- People for RANK NEMO (RC) LIMITED (00953507)
- Charges for RANK NEMO (RC) LIMITED (00953507)
- More for RANK NEMO (RC) LIMITED (00953507)
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) |
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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2018 | DS01 | Application to strike the company off the register | |
15 Sep 2017 | PSC05 | Change of details for Rank Precision Industries Limited as a person with significant control on 12 June 2017 | |
23 Jun 2017 | CH04 | Secretary's details changed for The Rank Organisation Limited on 12 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017 | |
30 May 2017 | SH20 | Statement by Directors | |
30 May 2017 | SH19 |
Statement of capital on 30 May 2017
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30 May 2017 | CAP-SS | Solvency Statement dated 25/05/17 | |
30 May 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
03 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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18 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
22 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
18 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
11 Oct 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 | |
02 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders |