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Rank Nemo (DPL) Limited

Documents

Total Documents227
Total Pages724

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off
9 October 2018First Gazette notice for voluntary strike-off
2 October 2018Application to strike the company off the register
3 September 2018Appointment of Mr James Christopher Pizey as a director on 18 August 2018
30 August 2018Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
2 May 2018Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018
2 May 2018Termination of appointment of Frances Bingham as a director on 1 May 2018
27 March 2018Confirmation statement made on 21 March 2018 with updates
28 February 2018Previous accounting period extended from 30 June 2017 to 31 December 2017
28 July 2017Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017
28 July 2017Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 July 2017
28 July 2017Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017
26 July 2017Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017
26 July 2017Cessation of Rank Leisure Holdings Limited as a person with significant control on 26 July 2017
26 July 2017Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017
23 June 2017Secretary's details changed for The Rank Organisation Limited on 12 June 2017
23 June 2017Secretary's details changed for The Rank Organisation Limited on 12 June 2017
12 June 2017Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017
12 June 2017Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017
4 April 2017Confirmation statement made on 21 March 2017 with updates
4 April 2017Confirmation statement made on 21 March 2017 with updates
10 March 2017Accounts for a dormant company made up to 30 June 2016
10 March 2017Accounts for a dormant company made up to 30 June 2016
14 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
18 February 2016Accounts for a dormant company made up to 30 June 2015
18 February 2016Accounts for a dormant company made up to 30 June 2015
10 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 March 2015Accounts for a dormant company made up to 30 June 2014
10 March 2015Accounts for a dormant company made up to 30 June 2014
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
26 February 2014Accounts for a dormant company made up to 30 June 2013
26 February 2014Accounts for a dormant company made up to 30 June 2013
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 21 March 2013 with a full list of shareholders
14 March 2013Accounts for a dormant company made up to 30 June 2012
14 March 2013Accounts for a dormant company made up to 30 June 2012
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
18 November 2011Current accounting period extended from 31 December 2011 to 30 June 2012
18 November 2011Current accounting period extended from 31 December 2011 to 30 June 2012
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
13 September 2011Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
13 September 2011Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
13 September 2011Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
5 April 2011Annual return made up to 21 March 2011 with a full list of shareholders
5 April 2011Annual return made up to 21 March 2011 with a full list of shareholders
9 August 2010Auditor's resignation
9 August 2010Auditor's resignation
28 June 2010Accounts made up to 31 December 2009
28 June 2010Accounts made up to 31 December 2009
29 April 2010Annual return made up to 21 March 2010 with a full list of shareholders
29 April 2010Annual return made up to 21 March 2010 with a full list of shareholders
1 March 2010Director's details changed for Miss Frances Bingham on 1 March 2010
1 March 2010Director's details changed for Miss Frances Bingham on 1 March 2010
1 March 2010Director's details changed for Miss Frances Bingham on 1 March 2010
3 September 2009Accounts for a dormant company made up to 31 December 2008
3 September 2009Accounts for a dormant company made up to 31 December 2008
25 March 2009Return made up to 21/03/09; full list of members
25 March 2009Return made up to 21/03/09; full list of members
6 August 2008Accounts for a dormant company made up to 31 December 2007
6 August 2008Accounts for a dormant company made up to 31 December 2007
28 May 2008Director appointed frances bingham
28 May 2008Director appointed frances bingham
27 May 2008Appointment terminated director pamela coles
27 May 2008Appointment terminated director pamela coles
27 March 2008Return made up to 21/03/08; full list of members
27 March 2008Return made up to 21/03/08; full list of members
24 September 2007Accounts for a dormant company made up to 31 December 2006
24 September 2007Accounts for a dormant company made up to 31 December 2006
12 April 2007Return made up to 21/03/07; full list of members
12 April 2007Return made up to 21/03/07; full list of members
2 November 2006Director resigned
2 November 2006Secretary resigned;director resigned
2 November 2006New director appointed
2 November 2006New secretary appointed
2 November 2006New secretary appointed
2 November 2006New director appointed
2 November 2006Director resigned
2 November 2006Secretary resigned;director resigned
30 October 2006Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
30 October 2006Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
16 October 2006Accounts for a dormant company made up to 31 December 2005
16 October 2006Accounts for a dormant company made up to 31 December 2005
31 March 2006Return made up to 21/03/06; full list of members
31 March 2006Return made up to 21/03/06; full list of members
1 February 2006Director's particulars changed
1 February 2006Director's particulars changed
14 November 2005Secretary resigned
14 November 2005Secretary resigned
10 November 2005New secretary appointed;new director appointed
10 November 2005New secretary appointed;new director appointed
10 November 2005Director resigned
10 November 2005Director resigned
9 August 2005Accounts for a dormant company made up to 31 December 2004
9 August 2005Accounts for a dormant company made up to 31 December 2004
8 April 2005Return made up to 21/03/05; full list of members
8 April 2005Return made up to 21/03/05; full list of members
1 April 2005Secretary's particulars changed;director's particulars changed
1 April 2005Secretary's particulars changed;director's particulars changed
18 August 2004Secretary's particulars changed;director's particulars changed
18 August 2004Secretary's particulars changed;director's particulars changed
18 August 2004Secretary's particulars changed;director's particulars changed
18 August 2004Secretary's particulars changed;director's particulars changed
12 July 2004Accounts for a dormant company made up to 31 December 2003
12 July 2004Accounts for a dormant company made up to 31 December 2003
24 March 2004Return made up to 21/03/04; full list of members
24 March 2004Return made up to 21/03/04; full list of members
14 July 2003Accounts for a dormant company made up to 31 December 2002
14 July 2003Accounts for a dormant company made up to 31 December 2002
14 April 2003Return made up to 21/03/03; full list of members
14 April 2003Return made up to 21/03/03; full list of members
10 June 2002Accounts made up to 31 December 2001
10 June 2002Accounts made up to 31 December 2001
18 April 2002Return made up to 21/03/02; full list of members
18 April 2002Return made up to 21/03/02; full list of members
12 December 2001Secretary's particulars changed;director's particulars changed
12 December 2001Secretary's particulars changed;director's particulars changed
7 August 2001Accounts made up to 31 December 2000
7 August 2001Accounts made up to 31 December 2000
30 March 2001Return made up to 21/03/01; full list of members
30 March 2001Return made up to 21/03/01; full list of members
15 March 2001Secretary's particulars changed
15 March 2001Secretary's particulars changed
15 March 2001Director's particulars changed
15 March 2001Director's particulars changed
19 December 2000New director appointed
19 December 2000New director appointed
18 December 2000Director resigned
18 December 2000New secretary appointed
18 December 2000Secretary resigned
18 December 2000Secretary resigned
18 December 2000Director resigned
18 December 2000New secretary appointed
26 October 2000Auditor's resignation
26 October 2000Auditor's resignation
13 September 2000Accounts made up to 31 December 1999
13 September 2000Accounts made up to 31 December 1999
3 August 2000New director appointed
3 August 2000New director appointed
17 July 2000Director resigned
17 July 2000Director resigned
21 March 2000Return made up to 21/03/00; full list of members
21 March 2000Return made up to 21/03/00; full list of members
20 October 1999Director's particulars changed
20 October 1999Director's particulars changed
15 September 1999Accounts made up to 31 December 1998
15 September 1999Accounts made up to 31 December 1998
25 May 1999Return made up to 21/03/99; no change of members
25 May 1999Director resigned
25 May 1999Return made up to 21/03/99; no change of members
25 May 1999Director resigned
6 November 1998New director appointed
6 November 1998New director appointed
6 November 1998Director resigned
6 November 1998Director resigned
6 November 1998New director appointed
6 November 1998Director resigned
6 November 1998Director resigned
6 November 1998New director appointed
8 September 1998Secretary's particulars changed
8 September 1998Secretary's particulars changed
1 September 1998Accounts made up to 31 December 1997
1 September 1998Accounts made up to 31 December 1997
23 April 1998Return made up to 21/03/98; no change of members
23 April 1998Return made up to 21/03/98; no change of members
5 September 1997Accounts made up to 31 December 1996
5 September 1997Accounts made up to 31 December 1996
23 April 1997Return made up to 21/03/97; full list of members
23 April 1997Return made up to 21/03/97; full list of members
25 March 1997Director resigned
25 March 1997New secretary appointed
25 March 1997Secretary resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Secretary resigned
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997New secretary appointed
23 December 1996Company name changed digital projection LIMITED\certificate issued on 23/12/96
23 December 1996Company name changed digital projection LIMITED\certificate issued on 23/12/96
27 June 1996Memorandum and Articles of Association
27 June 1996Memorandum and Articles of Association
17 June 1996New director appointed
17 June 1996New director appointed
26 May 1996New director appointed
26 May 1996New director appointed
26 May 1996New director appointed
26 May 1996New secretary appointed
26 May 1996New director appointed
26 May 1996New director appointed
26 May 1996New secretary appointed
26 May 1996New director appointed
26 May 1996New director appointed
26 May 1996New director appointed
15 May 1996Secretary resigned
15 May 1996Secretary resigned
15 May 1996Director resigned
15 May 1996Director resigned
15 May 1996Director resigned
15 May 1996Director resigned
10 May 1996New director appointed
10 May 1996New director appointed
10 May 1996New director appointed
10 May 1996New director appointed
10 May 1996New director appointed
10 May 1996New director appointed
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 April 1996Return made up to 21/03/96; full list of members
19 April 1996Return made up to 21/03/96; full list of members
18 April 1996Company name changed rank nemo (thirteen) LIMITED\certificate issued on 19/04/96
18 April 1996Company name changed rank nemo (thirteen) LIMITED\certificate issued on 19/04/96
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
5 September 1995Resolutions
  • ELRES ‐ Elective resolution
4 August 1995Incorporation
4 August 1995Incorporation
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