RANKON LIMITED

04345445
104 NEW BOND STREET,3RD FLOOR NEW BOND STREET LONDON ENGLAND W1S 1SU

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2017 accounts Annual Accounts 12 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 3 Buy now
19 Sep 2016 officers Termination of appointment of director (Vijaya Laxmi) 1 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Mark Edward Chapman) 1 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Mark Edward Chapman) 1 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
27 Aug 2015 capital Return of Allotment of shares 3 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
12 May 2015 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2014 accounts Annual Accounts 13 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 12 Buy now
08 Jan 2013 accounts Annual Accounts 12 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 12 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 incorporation Re Registration Memorandum Articles 42 Buy now
02 Dec 2010 resolution Resolution 1 Buy now
02 Dec 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Dec 2010 change-of-name Reregistration Public To Private Company 1 Buy now
01 Oct 2010 accounts Annual Accounts 12 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Vijaya Laxmi) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Anil Kumar) 2 Buy now
19 Oct 2009 accounts Annual Accounts 12 Buy now
02 Jan 2009 annual-return Return made up to 27/12/08; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 12 Buy now
11 Feb 2008 annual-return Return made up to 27/12/07; full list of members 2 Buy now
23 Oct 2007 accounts Annual Accounts 12 Buy now
09 Mar 2007 officers New director appointed 1 Buy now
29 Jan 2007 annual-return Return made up to 27/12/06; full list of members 2 Buy now
09 Jan 2007 resolution Resolution 1 Buy now
09 Jan 2007 capital Ad 14/12/06--------- £ si 1950000@1=1950000 £ ic 50000/2000000 2 Buy now
09 Jan 2007 capital Nc inc already adjusted 14/12/06 1 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
25 Aug 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 officers New secretary appointed 1 Buy now
19 Jun 2006 annual-return Return made up to 27/12/05; full list of members 2 Buy now
21 Apr 2006 accounts Annual Accounts 12 Buy now
12 May 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 12 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: 2ND floor goldsmith house 137-141 regent street london W1R 7LD 1 Buy now
29 Mar 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
16 Sep 2003 resolution Resolution 1 Buy now
31 Jul 2003 accounts Annual Accounts 7 Buy now
20 Jan 2003 annual-return Return made up to 27/12/02; full list of members 7 Buy now
06 Jun 2002 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
06 Jun 2002 incorporation Application To Commence Business 2 Buy now
13 May 2002 officers New director appointed 2 Buy now
13 May 2002 officers New secretary appointed 2 Buy now
09 May 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: 84 carr road northolt middlesex UB5 4RD 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers Secretary resigned 1 Buy now
27 Dec 2001 incorporation Incorporation Company 13 Buy now