RACKZ LIMITED

Company number 05046354

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
07 Nov 2017	PSC05	Change of details for Penn Elcom Limited as a person with significant control on 7 November 2017	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
22 Feb 2017	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
22 Feb 2017	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
03 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(5 pages)
07 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
11 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(5 pages)
25 Feb 2015	CH01	Director's details changed for Mr Roger Peter Willems on 1 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for David John Roberts on 23 February 2015	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Linda Christine Roberts on 23 February 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Roger Peter Willems on 1 February 2015	(2 pages)
02 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
18 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
03 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)

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