RANK CORPORATE INVESTMENTS LIMITED

Company number 04332307

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2011	SH20	Statement by Directors	(2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ £9999.90 credited to profit and loss account 06/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2011	CAP-SS	Solvency Statement dated 06/09/11	(1 page)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 0.10	(6 pages)
31 Aug 2011	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Patrick Gallagher as a director	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
12 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
03 Sep 2009	AA	Accounts made up to 30 November 2008	(4 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom	(1 page)
06 Aug 2008	AA	Accounts made up to 30 November 2007	(5 pages)
17 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
16 Jun 2008	288b	Appointment Terminated Director peter gill	(1 page)