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RANGEWOOD MARITIME (UK) LTD

Company number 04331600

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
10 Jun 2014 TM01 Termination of appointment of Rami Zingher as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
24 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
24 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 12 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
20 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP