- Company Overview for THE RAFT MARKETING HOLDINGS LIMITED (07155393)
- Filing history for THE RAFT MARKETING HOLDINGS LIMITED (07155393)
- People for THE RAFT MARKETING HOLDINGS LIMITED (07155393)
- More for THE RAFT MARKETING HOLDINGS LIMITED (07155393)
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) |
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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2013 | DS01 | Application to strike the company off the register | |
23 May 2013 | AR01 |
Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-05-23
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26 Sep 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
04 Jul 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 31 October 2012 | |
14 May 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
14 May 2012 | TM01 | Termination of appointment of Shaun Keefe as a director on 4 May 2012 | |
14 May 2012 | TM01 | Termination of appointment of Carol Elizabeth Smith as a director on 4 May 2012 | |
14 May 2012 | TM01 | Termination of appointment of Stuart Steven Kay as a director on 4 May 2012 | |
14 May 2012 | TM01 | Termination of appointment of Phillip Anthony Howells as a director on 4 May 2012 | |
14 May 2012 | TM01 | Termination of appointment of Billy George Evans as a director on 4 May 2012 | |
14 May 2012 | AP01 | Appointment of Mr Simon Jeremy Hayward as a director on 4 May 2012 | |
14 May 2012 | AD01 | Registered office address changed from The Blackbox Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom on 14 May 2012 | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
15 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 15 March 2012
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15 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | SH03 | Purchase of own shares. | |
14 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
12 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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02 Mar 2012 | TM01 | Termination of appointment of Paul Howarth as a director on 16 December 2011 | |
20 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 20 February 2012
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20 Feb 2012 | RESOLUTIONS |
Resolutions
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20 Feb 2012 | SH03 | Purchase of own shares. | |
18 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders |