RANK ENTERTAINMENTS (USA) LIMITED

Company number 01350894

Date	Type	Description	View / Download
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Sep 2011	4.70	Declaration of solvency	(3 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 100	(3 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
06 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 May 2008	288a	Director appointed frances bingham	(2 pages)
27 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)