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RNG MANAGEMENT LIMITED

Company number 04325640

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 2,000
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Karin Geyersbach on 1 November 2009
18 Dec 2009 CH01 Director's details changed for Olaf Geyersbach on 1 November 2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt part vii co act 1985 21/11/2001
18 Sep 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 20/11/08; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 20/11/07; full list of members
04 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2007 363s Return made up to 20/11/06; full list of members
12 Sep 2006 AA Accounts made up to 31 December 2005
12 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2006 363s Return made up to 20/11/05; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: maple house ext 007 high street potters bar herfordshire EN6 5BS
18 Jan 2006 287 Registered office changed on 18/01/06 from: 8 kings road arcade chambers clifton bristol BS8 4AB
09 Jan 2006 287 Registered office changed on 09/01/06 from: crown chambers room 25 broad street margate kent CT9 1BN
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 20/11/04; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003