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RANGEWEALD LIMITED

Company number 06598048

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 DS01 Application to strike the company off the register
08 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
01 Jun 2012 CH01 Director's details changed for Mr James William Duffy on 1 June 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 CH04 Secretary's details changed for Regent Corporate Secretaries Limited on 7 July 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Oct 2009 CH01 Director's details changed for James William Duffy on 8 October 2009
21 May 2009 363a Return made up to 20/05/09; full list of members
09 Jan 2009 MA Memorandum and Articles of Association
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jan 2009 MA Memorandum and Articles of Association
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Dec 2008 288a Director appointed james william duffy
18 Dec 2008 287 Registered office changed on 18/12/2008 from marquess court 69 southampton row london WC1B 4ET england
18 Dec 2008 288a Secretary appointed regent corporate secretaries LIMITED
18 Dec 2008 288b Appointment Terminated Director london law services LIMITED
18 Dec 2008 288b Appointment Terminated Secretary london law secretarial LIMITED