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RANK INTERACTIVE DEVELOPMENT LIMITED

Company number 03796656

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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 The Rank Group Plc 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
24 Mar 2017 SH20 Statement by Directors
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • GBP 0.01
24 Mar 2017 CAP-SS Solvency Statement dated 03/03/17
24 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,001
09 Jan 2016 AA Full accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200,001
14 Jan 2015 AA Full accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200,001
04 Jun 2014 CH01 Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014
20 May 2014 AP01 Appointment of Henry Benedict Birch as a director
20 May 2014 TM01 Termination of appointment of Michael Burke as a director
28 Jan 2014 AA Full accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Mark Jones as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2011
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012