- Company Overview for RAF 3 LTD (05659133)
- Filing history for RAF 3 LTD (05659133)
- People for RAF 3 LTD (05659133)
- Charges for RAF 3 LTD (05659133)
- More for RAF 3 LTD (05659133)
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
|
|
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
|
|
26 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
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 |