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RANK NEMO (HGW) LIMITED

Company number 02034461

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 TM01 Termination of appointment of Aurelia Azalea Patel as a director on 1 May 2012
16 May 2012 TM02 Termination of appointment of Aurelia Azalea Patel as a secretary on 1 May 2012
04 May 2012 TM01 Termination of appointment of Clare Marianne Duffill as a director on 26 April 2012
20 May 2011 AC92 Restoration by order of the court
20 Jun 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2006 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2006 652a Application for striking-off
29 Nov 2005 288a New secretary appointed;new director appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288b Director resigned
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 363a Return made up to 21/03/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts made up to 31 December 2004
13 Sep 2004 AA Accounts made up to 31 December 2003
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 363a Return made up to 21/03/04; full list of members
28 Jul 2003 AA Accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 21/03/03; full list of members
08 Jul 2002 AA Accounts made up to 31 December 2001
18 Apr 2002 363a Return made up to 21/03/02; full list of members
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed