- Company Overview for RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)
- Filing history for RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)
- People for RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)
- More for RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)
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) |
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11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2017 | CH01 | Director's details changed for Henry Benedict Birch on 12 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to The Rank Group Plc Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017 | |
13 May 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2017 | DS01 | Application to strike the company off the register | |
24 Mar 2017 | SH20 | Statement by Directors | |
24 Mar 2017 | SH19 |
Statement of capital on 24 March 2017
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24 Mar 2017 | CAP-SS | Solvency Statement dated 03/03/17 | |
24 Mar 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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09 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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14 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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04 Jun 2014 | CH01 | Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014 | |
20 May 2014 | AP01 | Appointment of Henry Benedict Birch as a director | |
20 May 2014 | TM01 | Termination of appointment of Michael Burke as a director | |
28 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
06 Jun 2013 | TM01 | Termination of appointment of Mark Jones as a director | |
05 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
28 Dec 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 June 2011 | |
23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 |