- Company Overview for RAREHOLD 1999 LIMITED (03785575)
- Filing history for RAREHOLD 1999 LIMITED (03785575)
- People for RAREHOLD 1999 LIMITED (03785575)
- More for RAREHOLD 1999 LIMITED (03785575)
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
|
|
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 |