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RANK INTERACTIVE GAMING LIMITED

Company number 03669249

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2017 CH01 Director's details changed for Henry Benedict Birch on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014
20 May 2014 TM01 Termination of appointment of Michael Burke as a director
20 May 2014 AP01 Appointment of Henry Benedict Birch as a director
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
06 Jun 2013 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
06 Jun 2013 TM01 Termination of appointment of Mark Jones as a director
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2010 AUD Auditor's resignation