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RANK GROUP INVESTMENTS LIMITED
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RANK GROUP INVESTMENTS LIMITED: Filings

    • Overview

    Company NameRANK GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANK GROUP INVESTMENTS 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

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Sep 07, 2011

    • Capital: GBP 0.20
    		6 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Patrick Gallagher as a director

    		1 pagesTM01

    Appointment of Mr Clive Adrian Roynon Jennings as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		3 pagesAUD

    Accounts for a dormant company made up to Nov 30, 2009

    		5 pagesAA

    Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

    		2 pagesCH01

    Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

    		1 pagesCH03

    Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

    		2 pagesCH01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Samantha Wren as a director

    		1 pagesTM01

    Termination of appointment of Samantha Wren as a director

    		1 pagesTM01

    Accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		2 pages288a
    23Next

    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