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RATHCORMAC LIMITED

Company number 03895465

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
19 Jan 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
13 Jan 2016 TM01 Termination of appointment of Yuriy Dubas as a director on 4 January 2016
13 Jan 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 13 January 2016
13 Jan 2016 AP01 Appointment of Ms Venera Belova as a director on 4 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
22 Nov 2013 TM01 Termination of appointment of Natalia Mikhalskaya as a director
22 Nov 2013 AP01 Appointment of Mr Yuriy Dubas as a director
27 Jun 2013 AD01 Registered office address changed from 24 Wellington Gardens London SE7 7PH England on 27 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 Jun 2013 TM02 Termination of appointment of Brumby Limited as a secretary
26 Jun 2013 TM01 Termination of appointment of Stylianos Stylianou as a director
26 Jun 2013 AP01 Appointment of Ms Natalia Mikhalskaya as a director
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jul 2012 AP04 Appointment of Brumby Limited as a secretary