RANK (DMS) LIMITED: Filings
Overview
| Company Name | RANK (DMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03486375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RANK (DMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr James Christopher Pizey as a director on Aug 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Adrian Roynon Jennings as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Patrick O'reilly as a director on May 07, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry Benedict Birch as a director on May 07, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances Bingham as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Rank (U.K.) Holdings Limited as a person with significant control on Jun 28, 2017 | pages | PSC02 | ||||||||||||||
Cessation of Rank Leisure Holdings Limited as a person with significant control on Jun 28, 2017 | pages | PSC07 | ||||||||||||||
Director's details changed for Henry Benedict Birch on Jun 12, 2017 | pages | CH01 | ||||||||||||||
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 | pages | AD01 | ||||||||||||||
legacy | pages | SH20 | ||||||||||||||
Statement of capital on May 30, 2017
| pages | SH19 | ||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2016 with updates | pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Clive Adrian Roynon Jennings on Jun 04, 2014 | 2 pages | CH01 | ||||||||||||||
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