RANK NEMO (DMS) LIMITED

01534277
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Sep 2018 officers Appointment of director (Mr James Christopher Pizey) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Clive Adrian Roynon Jennings) 1 Buy now
19 May 2018 officers Appointment of director (Mr John Patrick O'reilly) 2 Buy now
18 May 2018 officers Appointment of director (Mr John Patrick O'reilly) 2 Buy now
15 May 2018 officers Termination of appointment of director (Henry Benedict Birch) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Clive Adrian Roynon Jennings) 2 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2017 officers Change of particulars for director (Henry Benedict Birch) 2 Buy now
23 Jun 2017 officers Change of particulars for corporate secretary (The Rank Organisation Limited) 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Annual Accounts 4 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 accounts Annual Accounts 4 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Clive Adrian Roynon Jennings) 2 Buy now
20 May 2014 officers Appointment of director (Henry Benedict Birch) 2 Buy now
20 May 2014 officers Termination of appointment of director (Michael Burke) 1 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 11 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
23 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
13 Sep 2011 officers Change of particulars for corporate secretary (Rank Nemo (Twenty-Six) Limited) 1 Buy now
02 Sep 2011 officers Appointment of director (Mr Michael Ian Burke) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Patrick Gallagher) 1 Buy now
11 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
09 Aug 2010 auditors Auditors Resignation Company 3 Buy now
28 Jun 2010 accounts Annual Accounts 11 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
24 Jun 2009 accounts Annual Accounts 22 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 24 Buy now
31 Oct 2008 officers Director's change of particulars / patrick gallagher / 31/10/2008 1 Buy now
16 Jun 2008 officers Director appointed patrick james gallagher 2 Buy now
23 May 2008 accounts Annual Accounts 27 Buy now
04 Apr 2008 officers Appointment terminated director pamela coles 1 Buy now
03 Apr 2008 officers Director appointed clive adrian royon jennings 1 Buy now
27 Mar 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
10 Jul 2007 officers New secretary appointed 1 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
17 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 32 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: 6 connaught place london W2 2EX 1 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
01 Feb 2006 officers Secretary's particulars changed 1 Buy now
02 Dec 2005 officers New director appointed 1 Buy now
22 Nov 2005 officers New director appointed 6 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
03 Oct 2005 accounts Annual Accounts 24 Buy now
18 Apr 2005 annual-return Return made up to 21/03/05; full list of members 3 Buy now
12 Jan 2005 accounts Annual Accounts 27 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
18 Aug 2004 officers Secretary's particulars changed 1 Buy now
18 Aug 2004 officers Secretary's particulars changed 1 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
25 Mar 2004 annual-return Return made up to 21/03/04; full list of members 3 Buy now
22 Jan 2004 incorporation Memorandum Articles 7 Buy now
22 Jan 2004 resolution Resolution 1 Buy now
04 Nov 2003 accounts Annual Accounts 27 Buy now
16 Oct 2003 officers New director appointed 1 Buy now
15 Oct 2003 officers New director appointed 1 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
08 Apr 2003 annual-return Return made up to 21/03/03; full list of members 3 Buy now
24 Feb 2003 auditors Auditors Resignation Company 3 Buy now
10 Jan 2003 officers Director's particulars changed 1 Buy now
03 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2002 accounts Annual Accounts 25 Buy now
09 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2002 annual-return Return made up to 21/03/02; full list of members 3 Buy now
09 Apr 2002 officers New director appointed 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers Director resigned 1 Buy now
08 Jan 2002 officers Director's particulars changed 1 Buy now
28 Dec 2001 officers Secretary's particulars changed 1 Buy now
03 Oct 2001 officers New director appointed 1 Buy now
05 Sep 2001 accounts Annual Accounts 20 Buy now
16 Jun 2001 officers New director appointed 3 Buy now
25 May 2001 officers Director resigned 1 Buy now
27 Mar 2001 annual-return Return made up to 21/03/01; full list of members 3 Buy now