RANK INVESTMENTS LIMITED

Company number 01873415

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-24	(1 page)
08 Mar 2012	4.70	Declaration of solvency	(3 pages)
17 Feb 2012	SH20	Statement by Directors	(1 page)
17 Feb 2012	CAP-SS	Solvency Statement dated 16/02/12	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2012	SH19	Statement of capital on 17 February 2012 GBP 0.03	(4 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
24 Sep 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)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
28 May 2008	288a	Director appointed frances bingham	(2 pages)
27 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)