- Company Overview for RANIER TECHNOLOGY LIMITED (03015156)
- Filing history for RANIER TECHNOLOGY LIMITED (03015156)
- People for RANIER TECHNOLOGY LIMITED (03015156)
- Charges for RANIER TECHNOLOGY LIMITED (03015156)
- Insolvency for RANIER TECHNOLOGY LIMITED (03015156)
- More for RANIER TECHNOLOGY LIMITED (03015156)
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) |
---|---|---|---|
01 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 October 2017 | |
16 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 October 2016 | |
27 Oct 2015 | AD01 | Registered office address changed from Greenhouse Park Innovation Centre, Newmarket Road Teversham Cambridge CB5 8AA to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 27 October 2015 | |
21 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
21 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2015 | TM02 | Termination of appointment of Nicholas Alexander James Tait as a secretary on 10 July 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Scott Johnson as a director on 10 April 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
06 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Ian Wilde as a director on 17 October 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of James Allan Livingston as a director on 29 September 2014 | |
13 May 2014 | AP03 | Appointment of Mr Nicholas Alexander James Tait as a secretary | |
05 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2014 | MR01 | Registration of charge 030151560002 | |
24 Feb 2014 | CH01 | Director's details changed for Mr James Allan Livingston on 24 February 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
15 Nov 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
30 Oct 2013 | AP01 | Appointment of Dr Scott Johnson as a director | |
28 Oct 2013 | AP01 | Appointment of Mr Ian Wilde as a director | |
15 Jul 2013 | AUD | Auditor's resignation | |
30 Apr 2013 | TM02 | Termination of appointment of Peter Wolfers as a secretary | |
26 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 |