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Rapha Limited

Documents

Total Documents89
Total Pages323

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off
22 June 2010Final Gazette dissolved via compulsory strike-off
9 March 2010First Gazette notice for compulsory strike-off
9 March 2010First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
17 February 2009First Gazette notice for compulsory strike-off
21 June 2006Return made up to 21/05/06; full list of members
21 June 2006Return made up to 21/05/06; full list of members
18 May 2006Secretary resigned
18 May 2006Total exemption full accounts made up to 30 June 2005
18 May 2006Total exemption full accounts made up to 30 June 2005
18 May 2006Secretary resigned
18 May 2006New secretary appointed
18 May 2006New secretary appointed
23 May 2005Return made up to 21/05/05; full list of members
23 May 2005Return made up to 21/05/05; full list of members
22 March 2005Total exemption full accounts made up to 30 June 2004
22 March 2005Total exemption full accounts made up to 30 June 2004
17 November 2004Return made up to 21/05/03; full list of members; amend
17 November 2004Return made up to 21/05/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 2004New secretary appointed
24 September 2004Total exemption full accounts made up to 30 June 2003
24 September 2004New secretary appointed
24 September 2004Total exemption full accounts made up to 30 June 2003
27 May 2004Secretary resigned
27 May 2004Secretary resigned
25 September 2003Return made up to 21/05/03; full list of members
25 September 2003Return made up to 21/05/03; full list of members
6 May 2003Total exemption full accounts made up to 30 June 2002
6 May 2003Total exemption full accounts made up to 30 June 2002
22 July 2002Secretary resigned
22 July 2002Secretary resigned
27 June 2002Return made up to 21/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
27 June 2002Return made up to 21/05/02; full list of members
25 April 2002Total exemption small company accounts made up to 30 June 2001
25 April 2002Total exemption small company accounts made up to 30 June 2001
15 April 2002Director resigned
15 April 2002Director resigned
15 April 2002Director resigned
15 April 2002Director resigned
8 March 2002New secretary appointed
8 March 2002New secretary appointed
6 December 2001Secretary resigned
6 December 2001Secretary resigned
20 August 2001Return made up to 21/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 August 2001Return made up to 21/05/01; full list of members
18 April 2001Accounts for a small company made up to 30 June 2000
18 April 2001Accounts for a small company made up to 30 June 2000
9 March 2001New secretary appointed
9 March 2001New secretary appointed
6 June 2000Return made up to 21/05/00; full list of members
6 June 2000Return made up to 21/05/00; full list of members
3 April 2000Accounts for a small company made up to 30 June 1999
3 April 2000Accounts for a small company made up to 30 June 1999
9 November 1999Director's particulars changed
9 November 1999Director's particulars changed
19 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 October 1999Nc inc already adjusted 22/07/99
19 October 1999Nc inc already adjusted 22/07/99
21 June 1999Return made up to 21/05/99; full list of members
21 June 1999Return made up to 21/05/99; full list of members
3 November 1998Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100
3 November 1998Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100
3 November 1998New director appointed
3 November 1998New director appointed
3 November 1998New director appointed
3 November 1998New director appointed
3 November 1998Accounting reference date extended from 31/05/99 to 30/06/99
3 November 1998Accounting reference date extended from 31/05/99 to 30/06/99
3 November 1998New director appointed
3 November 1998New director appointed
20 October 1998New secretary appointed
20 October 1998New director appointed
20 October 1998Director resigned
20 October 1998Secretary resigned;director resigned
20 October 1998Registered office changed on 20/10/98 from: 66 lincolns inn fields london WC2A 3LH
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
20 October 1998Secretary resigned;director resigned
20 October 1998New secretary appointed
20 October 1998Director resigned
20 October 1998Registered office changed on 20/10/98 from: 66 lincolns inn fields london WC2A 3LH
27 August 1998Company name changed tyrolese (422) LIMITED\certificate issued on 28/08/98
27 August 1998Company name changed tyrolese (422) LIMITED\certificate issued on 28/08/98
21 May 1998Incorporation
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