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RAF2 LTD

Company number 05979314

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 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 26 October 2009 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 8
17 Feb 2010 CH01 Director's details changed for Mr Mark Edward Heatley on 1 October 2009
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 services LTD\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
26 Jan 2010 CONNOT Change of name notice
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 288b Appointment Terminated Secretary robert farrell
28 Aug 2009 288b Appointment Terminated Director robert farrell
29 Jul 2009 287 Registered office changed on 29/07/2009 from 55 newlands avenue cheadle hulme SK8 6NE
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 26/10/08; full list of members
12 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
06 Feb 2008 363a Return made up to 26/10/07; full list of members
06 Feb 2008 288a New director appointed
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ ic 5/6
23 Jan 2007 88(2)R Ad 01/01/07--------- £ si 3@1=3 £ ic 2/5
18 Jan 2007 MA Memorandum and Articles of Association
17 Jan 2007 CERTNM Company name changed raf 2 LTD\certificate issued on 17/01/07
20 Dec 2006 395 Particulars of mortgage/charge