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RAMBLER SERVICES LTD

Company number 09959169

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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)
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
01 May 2019 PSC01 Notification of Mark Daniel Salton as a person with significant control on 1 May 2019
01 May 2019 AP01 Appointment of Mr Mark Daniel Salton as a director on 1 May 2019
25 Apr 2019 TM01 Termination of appointment of Mark Daniel Salton as a director on 25 April 2019
25 Apr 2019 PSC07 Cessation of Mark Daniel Salton as a person with significant control on 25 April 2019
01 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
29 Jan 2018 AA Unaudited abridged accounts made up to 31 January 2017
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 PSC07 Cessation of Andrew Trott as a person with significant control on 23 January 2018
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
25 Jan 2018 PSC01 Notification of Andrew Trott as a person with significant control on 6 April 2016
25 Jan 2018 PSC04 Change of details for Mr Mark Salton as a person with significant control on 25 January 2018
24 Jan 2018 TM01 Termination of appointment of Andrew Thomas Trott as a director on 23 January 2018
23 Jan 2018 PSC01 Notification of Mark Salton as a person with significant control on 23 January 2018
23 Jan 2018 PSC07 Cessation of Andrew Thomas Trott as a person with significant control on 23 January 2018
23 Jan 2018 AD01 Registered office address changed from 78a York Street London W1H 1DP England to 36 Hadleigh Walk Ingleby Barwick Stockton-on-Tees TS17 5GW on 23 January 2018
23 Jan 2018 AP01 Appointment of Mr Mark Daniel Salton as a director on 23 January 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Mar 2016 AD01 Registered office address changed from 228 London Road St. Albans Hertfordshire AL1 1JQ England to 78a York Street London W1H 1DP on 30 March 2016
19 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted