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RAKISS LIMITED

Company number 05584034

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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)
29 Sep 2016 CH01 Director's details changed for Mr Peter Martin Ward on 19 September 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
14 Jan 2015 TM01 Termination of appointment of Richard Makowski as a director on 12 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
22 Oct 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10
17 May 2013 CERTNM Company name changed taalus group LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 March 2011
03 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 28 November 2011
28 Nov 2011 CH01 Director's details changed for Richard Makowski on 1 October 2011
11 Jul 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Peter Martin Ward on 1 July 2011
21 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
14 Jan 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
03 Dec 2010 AP01 Appointment of Richard Makowski as a director
18 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3