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RANSON UK SOUTH LIMITED

Company number 05229485

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 January 2010
15 Feb 2010 CH03 Secretary's details changed for Benedicta Victoria Ranson on 1 February 2010
15 Feb 2010 CH01 Director's details changed for Bolaji Andrew Ranson on 1 February 2010
23 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 10 10-11 millbank house bollin walk wilkinson cheshire SK9 1BJ
23 Sep 2009 288c Secretary's Change of Particulars / benedicta ranson / 23/09/2009 / HouseName/Number was: , now: 161; Street was: 16 basin approach, now: basin approach
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 13/09/08; full list of members
19 Sep 2008 288c Secretary's Change of Particulars / benedicta ranson / 01/09/2008 / HouseName/Number was: , now: 161; Street was: 23 sky studio, now: basin approach; Area was: 147 albert road, now: canary wharf; Post Town was: london, now: ; Region was: , now: london; Post Code was: E16 2JN, now: E14 7JN
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Mar 2008 287 Registered office changed on 13/03/2008 from 23 sky studios 147 albert road london E16 2JN
06 Mar 2008 CERTNM Company name changed ranson media LIMITED\certificate issued on 08/03/08
03 Jan 2008 363s Return made up to 13/09/07; no change of members
26 Nov 2007 363s Return made up to 13/09/06; no change of members
17 Oct 2007 288a New secretary appointed
16 Aug 2007 288c Director's particulars changed
16 Aug 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jul 2007 287 Registered office changed on 26/07/07 from: 1 horizon building 15 hertsmere road, london E14 4AW