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RAREHOLD 1999 LIMITED

Company number 03785575

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 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
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
26 Apr 2010 TM01 Termination of appointment of James Mcgown as a director
26 Apr 2010 TM02 Termination of appointment of a secretary
26 Apr 2010 TM01 Termination of appointment of Christopher Brown as a director
26 Apr 2010 AP01 Appointment of Benjamin John Guyatt as a director
26 Apr 2010 AD01 Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 26 April 2010
26 Apr 2010 AP01 Appointment of Edward Alexander Gretton as a director
26 Apr 2010 AP03 Appointment of Mr Roger Thomas Virley Tyson as a secretary
26 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 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
12 Jun 2007 363a Return made up to 09/06/07; full list of members
27 Oct 2006 AA Accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 09/06/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 09/06/05; full list of members