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RANKPANEL LIMITED

Company number 07599557

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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 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 TM01 Termination of appointment of Florian Laudahn as a director on 1 August 2016
13 Jun 2016 AA Micro company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 100
12 Nov 2015 CH01 Director's details changed for Mr Florian Laudahn on 12 November 2015
25 Aug 2015 AA Micro company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr Florian Laudahn as a director on 11 August 2014
01 Sep 2014 TM01 Termination of appointment of Christian Schagen as a director on 11 August 2014
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • EUR 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Christian Schagen as a director
23 Oct 2012 TM01 Termination of appointment of Alexander Puschilov as a director
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Alexander Puschilov as a director
19 Mar 2012 TM01 Termination of appointment of Christian Schagen as a director
31 Aug 2011 CH01 Director's details changed for Mr Christian Schagen on 30 August 2011
18 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011