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RAVEN UKRAINE LIMITED

Company number 06208846

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
22 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
04 Jan 2010 TM01 Termination of appointment of Mark Kirkland as a director
15 Oct 2009 CH01 Director's details changed for Mr John Michael Townley on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkland on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 15 October 2009
01 Jul 2009 AA Accounts made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA
23 Apr 2009 363a Return made up to 11/04/09; full list of members
06 Aug 2008 AA Accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 11/04/08; full list of members
07 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
20 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 CERTNM Company name changed raven (11042007) LIMITED\certificate issued on 05/06/07
27 Apr 2007 288a New secretary appointed;new director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned