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RAF 3 LTD

Company number 05659133

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 3
17 Feb 2010 CH01 Director's details changed for Mr William Robinson on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Dolton Joseph Adams on 1 October 2009
26 Jan 2010 CERTNM Company name changed capricorn security LTD\certificate issued on 26/01/10
  • CONNOT ‐ Change of name notice
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 288b Appointment Terminated Director robert farrell
28 Aug 2009 288b Appointment Terminated Secretary robert farrell
29 Jul 2009 287 Registered office changed on 29/07/2009 from 55 newlands ave cheadle hulme SK8 6NE
20 Feb 2009 363a Return made up to 20/12/08; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 20/12/07; full list of members
02 Jan 2009 288c Director and Secretary's Change of Particulars / robert farrell / 01/09/2007 / HouseName/Number was: , now: 6; Street was: 55 newlands avenue, now: old wool lane; Area was: , now: cheadle hulme; Post Town was: cheadle hulme, now: cheadle; Post Code was: SK8 6NE, now: SK8 5JB; Country was: , now: united kingdom; Occupation was: tax consultant, now:
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 20/12/06; full list of members
23 Jan 2007 363(288) Director's particulars changed
18 Jan 2007 MA Memorandum and Articles of Association
17 Jan 2007 CERTNM Company name changed raf LTD\certificate issued on 17/01/07
02 Oct 2006 288a New director appointed
20 Apr 2006 88(2)R Ad 09/01/06--------- £ si 1@1=1 £ ic 2/3
20 Apr 2006 88(2)R Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2