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RANKON LIMITED

Company number 04345445

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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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Nov 2017	AD01	Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4rd to 104 New Bond Street,3rd Floor New Bond Street London W1S 1SU on 1 November 2017	View PDF Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4rd to 104 New Bond Street,3rd Floor New Bond Street London W1S 1SU on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	TM01	Termination of appointment of Vijaya Laxmi as a director on 1 April 2016	View PDF Termination of appointment of Vijaya Laxmi as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM02	Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016	View PDF Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	TM02	Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016	View PDF Termination of appointment of Mark Edward Chapman as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 250,000	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
06 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
27 Dec 2012	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)

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