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RATIONIS LIMITED

Company number SC312566

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Mar 2010 CERTNM Company name changed PABBAY04 LIMITED\certificate issued on 11/03/10
  • CONNOT ‐ Change of name notice
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP .01
07 Dec 2009 CH01 Director's details changed for Pablo Ghiglino on 7 December 2009
19 Mar 2009 363a Return made up to 27/11/08; full list of members
19 Mar 2009 288c Secretary's Change of Particulars / maria del castillo sanchez / 19/03/2009 / HouseName/Number was: , now: 31; Street was: 11 cecil close mount avenue, now: hastings road; Post Code was: W5 2RB, now: W13 8QH
25 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 363a Return made up to 27/11/07; full list of members
30 May 2007 288a New secretary appointed
30 May 2007 288b Secretary resigned
23 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
28 Mar 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
27 Nov 2006 NEWINC Incorporation