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RANK (DMS) LIMITED
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RANK (DMS) LIMITED: Filings

    • Overview

    Company NameRANK (DMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANK (DMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018

    		2 pagesAP01

    Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018

    		1 pagesTM01

    Appointment of Mr John Patrick O'reilly as a director on May 07, 2018

    		2 pagesAP01

    Termination of appointment of Henry Benedict Birch as a director on May 07, 2018

    		1 pagesTM01

    Termination of appointment of Frances Bingham as a secretary on May 01, 2018

    		1 pagesTM02

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2017 with updates

    		4 pagesCS01

    Notification of Rank (U.K.) Holdings Limited as a person with significant control on Jun 28, 2017

    		2 pagesPSC02

    Cessation of Rank Leisure Holdings Limited as a person with significant control on Jun 28, 2017

    		1 pagesPSC07

    Director's details changed for Henry Benedict Birch on Jun 12, 2017

    		2 pagesCH01

    Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Jun 12, 2017

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account be extinguished 25/05/2017
    		RES13

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 12,945,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 12,945,000
    		SH01

    Director's details changed for Mr Clive Adrian Roynon Jennings on Jun 04, 2014

    		2 pagesCH01
    23456Next

    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