| Total Documents | 145 |
|---|
| Total Pages | 697 |
|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 22 December 2015 | First Gazette notice for voluntary strike-off |
| 9 December 2015 | Application to strike the company off the register |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 24 July 2015 | Full accounts made up to 31 December 2014 |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 22 July 2014 | Full accounts made up to 31 December 2013 |
| 7 July 2014 | Termination of appointment of Lambros Varnavides as a director |
| 31 December 2013 | Termination of appointment of Paul Sullivan as a director |
| 7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 |
| 5 July 2013 | Full accounts made up to 31 December 2012 |
| 6 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary |
| 5 November 2012 | Termination of appointment of Carolyn Down as a secretary |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
| 31 August 2012 | Full accounts made up to 31 December 2011 |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
| 17 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |
| 30 September 2011 | Appointment of Mr Paul Denzil John Sullivan as a director |
| 12 September 2011 | Termination of appointment of Graham Locker as a director |
| 6 September 2011 | Full accounts made up to 31 December 2010 |
| 2 March 2011 | Termination of appointment of Andreas Georgiou as a director |
| 2 February 2011 | Appointment of Philip Antony Cheesman as a director |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
| 1 September 2010 | Full accounts made up to 31 December 2009 |
| 22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 25 September 2009 | Return made up to 18/09/09; full list of members |
| 1 July 2009 | Full accounts made up to 31 December 2008 |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 4 |
| 26 February 2009 | Director's change of particulars / andreas georgiou / 31/07/2008 |
| 25 September 2008 | Return made up to 20/09/08; full list of members |
| 3 September 2008 | Director appointed mr andreas georgiou |
| 3 September 2008 | Director appointed lambros cleanthis varnavides |
| 3 September 2008 | Director appointed graham richard locker |
| 28 August 2008 | Appointment terminated director alan devine |
| 28 August 2008 | Appointment terminated director philip tubb |
| 28 August 2008 | Appointment terminated director adrian farnell |
| 1 July 2008 | Full accounts made up to 31 December 2007 |
| 5 October 2007 | Return made up to 20/09/07; full list of members |
| 21 August 2007 | Director resigned |
| 20 August 2007 | New director appointed |
| 13 July 2007 | Full accounts made up to 31 December 2006 |
| 23 October 2006 | Full accounts made up to 31 December 2005 |
| 13 October 2006 | Return made up to 20/09/06; full list of members |
| 24 February 2006 | Particulars of mortgage/charge |
| 24 February 2006 | Particulars of mortgage/charge |
| 5 December 2005 | New secretary appointed |
| 2 December 2005 | Secretary resigned |
| 7 October 2005 | Return made up to 20/09/05; full list of members |
| 5 July 2005 | Full accounts made up to 31 December 2004 |
| 3 February 2005 | Director's particulars changed |
| 7 October 2004 | Director's particulars changed |
| 30 September 2004 | Return made up to 20/09/04; full list of members |
| 2 August 2004 | Director resigned |
| 7 July 2004 | New director appointed |
| 6 July 2004 | Full accounts made up to 31 December 2003 |
| 22 June 2004 | Director resigned |
| 3 June 2004 | New director appointed |
| 6 May 2004 | Director's particulars changed |
| 31 March 2004 | New director appointed |
| 24 March 2004 | Director resigned |
| 13 March 2004 | New director appointed |
| 12 March 2004 | Director resigned |
| 6 October 2003 | Return made up to 20/09/03; full list of members |
| 27 June 2003 | Ad 20/06/03--------- us$ si 100@1=100 us$ ic 0/100 |
| 27 June 2003 | Resolutions
|
| 18 June 2003 | New director appointed |
| 18 June 2003 | New secretary appointed |
| 18 June 2003 | Secretary resigned |
| 18 June 2003 | Director resigned |
| 13 May 2003 | Location of debenture register |
| 13 May 2003 | Location of register of members |
| 13 May 2003 | Director's particulars changed |
| 22 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 19 November 2002 | Director's particulars changed |
| 9 October 2002 | Return made up to 20/09/02; full list of members |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Registered office changed on 03/09/02 from: 3 princess way redhill surrey RH1 1NP |
| 8 August 2002 | Memorandum and Articles of Association |
| 8 August 2002 | Resolutions
|
| 22 July 2002 | Secretary resigned |
| 22 July 2002 | Director resigned |
| 17 July 2002 | New director appointed |
| 16 July 2002 | New director appointed |
| 16 July 2002 | New director appointed |
| 11 July 2002 | New director appointed |
| 11 July 2002 | New secretary appointed |
| 11 July 2002 | Secretary resigned |
| 11 July 2002 | Director resigned |
| 4 July 2002 | Accounting reference date shortened from 30/09/02 to 31/12/01 |
| 4 July 2002 | Company name changed range rover finance LIMITED\certificate issued on 04/07/02 |
| 19 March 2002 | New secretary appointed |
| 19 March 2002 | Secretary resigned |
| 14 March 2002 | Accounts for a dormant company made up to 30 September 2001 |
| 28 September 2001 | Return made up to 20/09/01; full list of members |
| 7 June 2001 | New secretary appointed |
| 7 June 2001 | Secretary resigned |
| 29 May 2001 | Accounts for a dormant company made up to 30 September 2000 |
| 4 January 2001 | Secretary's particulars changed |
| 6 October 2000 | Return made up to 20/09/00; full list of members |
| 10 July 2000 | Accounts for a dormant company made up to 30 September 1999 |
| 28 September 1999 | Return made up to 20/09/99; full list of members |
| 23 July 1999 | Accounts for a dormant company made up to 30 September 1998 |
| 24 January 1999 | New director appointed |
| 20 January 1999 | Director resigned |
| 13 October 1998 | Return made up to 20/09/98; full list of members |
| 19 June 1998 | Director's particulars changed |
| 13 February 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 22 October 1997 | Return made up to 20/09/97; full list of members |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 21 October 1996 | Return made up to 20/09/96; full list of members |
| 10 September 1996 | Director resigned |
| 27 November 1995 | Accounts for a dormant company made up to 30 September 1995 |
| 23 November 1995 | Secretary resigned;new secretary appointed |
| 25 September 1995 | Return made up to 20/09/95; full list of members |
| 7 April 1995 | Director resigned;new director appointed |
| 24 January 1995 | Accounts for a dormant company made up to 30 September 1994 |
| 8 October 1994 | Return made up to 20/09/94; full list of members |
| 18 January 1994 | Accounts for a dormant company made up to 30 September 1993 |
| 21 October 1993 | Return made up to 20/09/93; no change of members |
| 26 March 1993 | Full accounts made up to 30 September 1992 |
| 8 October 1992 | Return made up to 20/09/92; change of members |
| 30 July 1992 | Secretary resigned;new secretary appointed |
| 16 December 1991 | Full accounts made up to 30 September 1991 |
| 5 December 1991 | Director's particulars changed |
| 30 September 1991 | Return made up to 20/09/91; full list of members |
| 25 July 1991 | New director appointed |
| 18 July 1991 | Director resigned |
| 14 January 1991 | Return made up to 20/12/90; full list of members |
| 14 January 1991 | Full accounts made up to 30 September 1990 |
| 17 December 1990 | Secretary resigned;new secretary appointed |
| 30 March 1990 | Director resigned;new director appointed |
| 26 January 1990 | Memorandum and Articles of Association |
| 18 October 1989 | Company name changed\certificate issued on 18/10/89 |
| 5 October 1989 | Director's particulars changed |
| 14 September 1989 | Accounting reference date notified as 30/09 |
| 4 September 1989 | Registered office changed on 04/09/89 from: 2 baches street london N1 6UB |
| 1 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 31 August 1989 | Memorandum and Articles of Association |
| 7 June 1989 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
