RANK FILM LABORATORIES LIMITED

Company number 01038286

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
08 Sep 2011	SH20	Statement by Directors	(1 page)
08 Sep 2011	CAP-SS	Solvency Statement dated 07/09/11	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of £41753 cancelled and extinguished 07/09/2011	(2 pages)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 0.42	(6 pages)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
30 May 2008	288a	Director appointed frances bingham	(2 pages)
29 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6, connaught place, london, W2 2EZ.	(1 page)