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RANDOM FUELS LTD

Company number 08082855

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 17 June 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
11 Apr 2013 CERTNM Company name changed random carbon LTD.\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
  • NM01 ‐ Change of name by resolution
17 Sep 2012 TM02 Termination of appointment of a secretary
17 Sep 2012 TM01 Termination of appointment of Marie Marandel as a director
12 Sep 2012 AP01 Appointment of Ms Vanessa Marie-Antoine Payet as a director
12 Sep 2012 AD01 Registered office address changed from Suite 400 707 High Road London N12 0BT United Kingdom on 12 September 2012
11 Sep 2012 TM01 Termination of appointment of Marie Marandel as a director
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 1
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted