FB RAPHAEL 1 LIMITED

Company number 05872084

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2017	DS01	Application to strike the company off the register	(4 pages)
14 Mar 2017	AC92	Restoration by order of the court	(4 pages)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
02 Sep 2015	AP01	Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 7 May 2015 ANNOTATION Part Rectified date of appointment on the AP01 was removed from the public register on 22/10/2015 as it was invalid or ineffective or factually inaccurate or was derived from something factually inaccurate	(3 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,040.58	(7 pages)
30 Mar 2015	AP01	Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 9 February 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Sarah Cole as a director on 19 March 2015	(1 page)
24 Feb 2015	MA	Memorandum and Articles of Association	(26 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Feb 2015	MR01	Registration of charge 058720840003, created on 13 February 2015	(75 pages)
20 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,000	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Benjamin Jean-Marc Suquet as a director on 27 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Giles Ashley Cheek as a director on 27 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Susan Elizabeth Murray as a director on 27 November 2014	(1 page)
29 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(8 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)