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RANIER TECHNOLOGY LIMITED
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RANIER TECHNOLOGY LIMITED: Filings

    • Overview

    Company NameRANIER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANIER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 04, 2017

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2016

    		18 pages4.68

    Registered office address changed from Greenhouse Park Innovation Centre, Newmarket Road Teversham Cambridge CB5 8AA to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Oct 27, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2015

    		LRESEX

    Termination of appointment of Nicholas Alexander James Tait as a secretary on Jul 10, 2015

    		1 pagesTM02

    Termination of appointment of Scott Johnson as a director on Apr 10, 2015

    		1 pagesTM01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		6 pagesAA

    Termination of appointment of Ian Wilde as a director on Oct 17, 2014

    		1 pagesTM01

    Termination of appointment of James Allan Livingston as a director on Sep 29, 2014

    		1 pagesTM01

    Appointment of Mr Nicholas Alexander James Tait as a secretary

    		2 pagesAP03

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 030151560002

    		29 pagesMR01

    Director's details changed for Mr James Allan Livingston on Feb 24, 2014

    		2 pagesCH01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		6 pagesAA

    Appointment of Dr Scott Johnson as a director

    		2 pagesAP01

    Appointment of Mr Ian Wilde as a director

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Peter Wolfers as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2012

    		7 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0