RANKIN SERVICES LTD

04274741
123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR

Documents

Documents
Date Category Description Pages
02 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2012 officers Change of particulars for corporate secretary (Atc Secretaries Limited) 3 Buy now
08 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 officers Appointment of director (Marita Mcelhinney) 2 Buy now
04 May 2012 officers Termination of appointment of director (Atc Directors Limited) 1 Buy now
07 Sep 2011 annual-return Annual Return 8 Buy now
12 Jul 2011 accounts Annual Accounts 14 Buy now
12 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
12 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Tenta Limited) 1 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Swartmod Limited) 1 Buy now
16 Sep 2010 officers Appointment of director (Mr Adam David Greenwood) 2 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 accounts Annual Accounts 10 Buy now
29 Sep 2009 annual-return Return made up to 20/08/09; full list of members 19 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
03 Jun 2009 accounts Annual Accounts 10 Buy now
24 Nov 2008 annual-return Return made up to 20/08/07; full list of members 19 Buy now
21 Nov 2008 annual-return Return made up to 20/08/08; full list of members 19 Buy now
04 Sep 2008 accounts Annual Accounts 10 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 accounts Annual Accounts 10 Buy now
04 Dec 2006 annual-return Return made up to 22/08/06; full list of members 12 Buy now
13 Mar 2006 accounts Annual Accounts 10 Buy now
09 Dec 2005 capital Ad 25/11/05-30/11/05 £ si 5@1=5 £ ic 44/49 2 Buy now
05 Oct 2005 annual-return Return made up to 22/08/05; full list of members 17 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 7 harlech court wirral merseyside CH63 3JG 1 Buy now
10 Aug 2005 capital Ad 27/07/05-01/08/05 £ si 1@1=1 £ ic 43/44 2 Buy now
01 Jun 2005 capital Ad 18/05/05-24/05/05 £ si 3@1=3 £ ic 40/43 2 Buy now
26 Apr 2005 accounts Annual Accounts 10 Buy now
22 Mar 2005 capital Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 39/40 2 Buy now
02 Dec 2004 incorporation Memorandum Articles 7 Buy now
02 Dec 2004 resolution Resolution 1 Buy now
13 Sep 2004 annual-return Return made up to 22/08/04; full list of members 16 Buy now
25 Aug 2004 accounts Annual Accounts 10 Buy now
13 Aug 2004 capital Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 36/37 2 Buy now
13 Jul 2004 capital Ad 02/07/04-07/07/04 £ si 1@1=1 £ ic 35/36 2 Buy now
30 Jun 2004 capital Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 34/35 2 Buy now
23 Jun 2004 capital Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 33/34 2 Buy now
22 Jun 2004 capital Ad 11/06/04-16/06/04 £ si 1@1=1 £ ic 32/33 2 Buy now
15 May 2004 capital Ad 07/05/04-11/05/04 £ si 3@1=3 £ ic 29/32 2 Buy now
03 Mar 2004 capital Ad 20/02/04-25/02/04 £ si 1@1=1 £ ic 28/29 2 Buy now
24 Feb 2004 capital Ad 13/02/04-18/02/04 £ si 1@1=1 £ ic 27/28 2 Buy now
19 Feb 2004 capital Ad 11/02/04-13/02/04 £ si 1@1=1 £ ic 26/27 2 Buy now
17 Feb 2004 capital Ad 06/02/04-11/02/04 £ si 3@1=3 £ ic 23/26 2 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: 7 harleigh road abbot grange bebington wirral CH63 3JG 1 Buy now
01 Oct 2003 accounts Annual Accounts 10 Buy now
28 Sep 2003 annual-return Return made up to 22/08/03; full list of members 11 Buy now
24 Mar 2003 resolution Resolution 8 Buy now
06 Sep 2002 annual-return Return made up to 22/08/02; full list of members 9 Buy now
09 Aug 2002 accounts Annual Accounts 1 Buy now
28 Sep 2001 accounts Accounting reference date shortened from 31/08/02 to 31/12/01 1 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
22 Aug 2001 incorporation Incorporation Company 12 Buy now