RAKON EUROPE LIMITED

Company number 01081678

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	SH20	Statement by Directors	(2 pages)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 100	(4 pages)
27 Dec 2012	CAP-SS	Solvency Statement dated 17/12/12	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2012	TM01	Termination of appointment of Graham Rodney Leaming as a director on 21 November 2012	(1 page)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
14 Jun 2012	CC04	Statement of company's objects	(2 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Sep 2011	AP03	Appointment of Mr Richard James Wilson as a secretary on 19 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 September 2011	(1 page)
19 Sep 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 19 September 2011	(1 page)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
17 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 May 2011	(2 pages)
16 May 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD Uk on 16 May 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 31 May 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
10 Mar 2010	CH01	Director's details changed for Mr Darren Paul Robinson on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Brent John Robinson on 10 March 2010	(2 pages)