RANK NEMO (GC) LIMITED

Company number 02591101

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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Feb 2012	SH19	Statement of capital on 17 February 2012 GBP 67.58625	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(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)
02 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
23 Feb 2009	363a	Return made up to 30/01/09; 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)
13 Feb 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
01 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)