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RANSBURG-GEMA UK LIMITED

Company number 04883519

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2010
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
17 Sep 2010 TM01 Termination of appointment of Philip Deakin as a director
16 Sep 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
16 Sep 2010 TM01 Termination of appointment of Ola Barreto-Morley as a director
16 Sep 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
16 Sep 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
14 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
07 Sep 2009 363a Return made up to 01/09/09; full list of members