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RANASYS LIMITED

Company number 06419434

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
12 May 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Apr 2010 CH01 Director's details changed for Adam Judge on 8 April 2010
08 Feb 2010 CH01 Director's details changed for Adam Judge on 26 January 2010
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 2
09 Nov 2009 CH01 Director's details changed for Adam Judge on 6 November 2009
07 Nov 2009 AD01 Registered office address changed from 38B Gipsy Hill Upper Norwood London SE19 1NL on 7 November 2009
05 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 06/11/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from tenby place, 102 selby road west bridgford nottingham NG2 7BA
15 Apr 2008 288b Appointment Terminated Secretary global payroll services LIMITED
08 Nov 2007 288a New director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
06 Nov 2007 NEWINC Incorporation