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RACKWELL STORAGE SYSTEMS LIMITED

Company number 04127581

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
23 Feb 2010 SH20 Statement by Directors
23 Feb 2010 SH19 Statement of capital on 23 February 2010
  • GBP 1
23 Feb 2010 CAP-SS Solvency Statement dated 11/12/09
23 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2009 363a Return made up to 19/12/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 363s Return made up to 19/12/07; no change of members
05 Jul 2007 CERTNM Company name changed ultimate storage equipment limit ed\certificate issued on 05/07/07
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jan 2007 363s Return made up to 19/12/06; full list of members
03 Jan 2006 363s Return made up to 19/12/05; full list of members
03 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
05 Jul 2005 CERTNM Company name changed charlatech LIMITED\certificate issued on 05/07/05
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Dec 2004 363s Return made up to 19/12/04; full list of members
31 Dec 2003 363s Return made up to 19/12/03; full list of members
16 Aug 2003 AA Accounts made up to 30 April 2003