RATTNER MACKENZIE LIMITED

Company number 02303498

Date	Type	Description	View / Download
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	(8 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 May 2013	(8 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	(7 pages)
08 Jun 2011	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on 8 June 2011	(2 pages)
06 Jun 2011	4.70	Declaration of solvency	(3 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Apr 2011	AP01	Appointment of Mr Paul Metharam as a director	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Apr 2011	TM01	Termination of appointment of Albert Ahern as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Nicholas Frankland as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Henry Keeling as a director	(1 page)
04 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 3,750,000	(7 pages)
18 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(8 pages)
13 Apr 2010	CH01	Director's details changed for Albert Frank Steven Ahern on 1 January 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Mark Hewett as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Henry Charles Vaughan Keeling as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Nicholas Charles Frankland as a director	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,750,000	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2009	AP01	Appointment of Mr Mark James Hewett as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of John Newbegin as a director	(1 page)