RANNOCK SERVICES LIMITED

Company number 05427409

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 100	(3 pages)
26 Oct 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Sep 2010	AP04	Appointment of Icm Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
02 Jul 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH02	Director's details changed for Samson Management Llc on 4 January 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
05 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
29 May 2008	288b	Appointment terminated secretary federica bertollini	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW	(1 page)
04 Jun 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)