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RAYNTEN LTD

Company number 06307502

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
05 Dec 2012 AP01 Appointment of Mr. Claudio Giordanetti as a director on 4 December 2012
05 Dec 2012 TM01 Termination of appointment of Gabriella Susta as a director on 4 December 2012
04 Dec 2012 TM01 Termination of appointment of Gabriella Susta as a director on 4 December 2012
20 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Mar 2012 AP01 Appointment of Gabriella Susta as a director on 1 March 2012
19 Mar 2012 TM01 Termination of appointment of Danilo Baggiolini as a director on 1 March 2012
08 Mar 2012 TM01 Termination of appointment of Claudio Giordanetti as a director on 1 March 2012
08 Mar 2012 AP01 Appointment of Danilo Baggiolini as a director on 1 March 2012
11 Nov 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from C/O Buckingham Palace Road 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom
11 Nov 2011 AP01 Appointment of Mr. Claudio Giordanetti as a director on 30 September 2010
11 Nov 2011 TM01 Termination of appointment of Augusto Pellegrino as a director on 30 September 2010
19 Oct 2011 AD02 Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom
19 Oct 2011 AD04 Register(s) moved to registered office address
26 May 2011 AD01 Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011
10 May 2011 TM02 Termination of appointment of Sandringham Secretarial Services Limited as a secretary
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 CH04 Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009
15 Sep 2010 AD02 Register inspection address has been changed