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RARESMART LIMITED

Company number 02512721

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 30,469,922.00
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
29 Jul 2008 190 Location of debenture register
22 Jul 2008 353 Location of register of members
04 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Jun 2008 190 Location of debenture register
19 Nov 2007 AA Accounts made up to 30 September 2007
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU
14 Jun 2007 363a Return made up to 01/06/07; full list of members
30 Jan 2007 AA Accounts made up to 30 September 2006
28 Jun 2006 AA Accounts made up to 30 September 2005
13 Jun 2006 363a Return made up to 01/06/06; full list of members
20 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed
04 Oct 2005 288b Director resigned