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RANKHOLD LIMITED

Company number 07513346

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AP01 Appointment of Mr Kamran Aslam Khan as a director on 26 September 2012
27 Sep 2012 TM01 Termination of appointment of Fasil Nasim as a director on 26 September 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
05 Apr 2011 AP01 Appointment of Mr Fasil Nasim as a director
01 Apr 2011 TM01 Termination of appointment of Ela Shah as a director
01 Apr 2011 AD01 Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 1 April 2011
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted