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RAREHOLD LIMITED

Company number 02588917

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
13 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
11 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 12/05/2011
16 May 2011 SH19 Statement of capital on 16 May 2011
  • GBP 2
16 May 2011 SH20 Statement by Directors
16 May 2011 CAP-SS Solvency Statement dated 12/05/11
16 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
08 Jul 2010 TM02 Termination of appointment of Christopher Brown as a secretary
08 Jul 2010 TM01 Termination of appointment of Christopher Brown as a director
08 Jul 2010 TM01 Termination of appointment of a director
08 Jul 2010 AP03 Appointment of Mr Roger Thomas Virley Tyson as a secretary
08 Jul 2010 AP01 Appointment of Benjamin John Guyatt as a director
08 Jul 2010 AP01 Appointment of Edward Alexander Gretton as a director
08 Jul 2010 AD01 Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 8 July 2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2010 AC92 Restoration by order of the court
30 Apr 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2007 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2007 AA Accounts made up to 31 December 2006
10 Oct 2007 652a Application for striking-off
23 Jul 2007 287 Registered office changed on 23/07/07 from: solvent resource management LTD hendon dock sunderland tyne & wear SR1 2ES