| Total Documents | 96 |
|---|
| Total Pages | 409 |
|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off |
| 31 January 2012 | First Gazette notice for compulsory strike-off |
| 31 January 2012 | First Gazette notice for compulsory strike-off |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 |
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 19 December 2009 | Director's details changed for Guitty Peyman-Fard on 1 October 2009 |
| 19 December 2009 | Director's details changed for Farnad Peyman Fard on 1 October 2009 |
| 19 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
| 19 December 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 20 November 2008 | Return made up to 09/11/08; full list of members |
| 20 November 2008 | Return made up to 09/11/08; full list of members |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 17 June 2008 | Total exemption full accounts made up to 30 November 2006 |
| 17 June 2008 | Total exemption full accounts made up to 30 November 2006 |
| 1 February 2008 | Secretary resigned |
| 1 February 2008 | Registered office changed on 01/02/08 from: fourth floor 2-4 great eastern street london EC2A 3NT |
| 1 February 2008 | Registered office changed on 01/02/08 from: fourth floor 2-4 great eastern street london EC2A 3NT |
| 1 February 2008 | Secretary resigned |
| 11 January 2008 | Return made up to 09/11/07; full list of members |
| 11 January 2008 | Return made up to 09/11/07; full list of members |
| 13 August 2007 | Return made up to 09/11/06; full list of members |
| 13 August 2007 | Return made up to 09/11/06; full list of members |
| 20 October 2006 | Registered office changed on 20/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU |
| 20 October 2006 | Registered office changed on 20/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU |
| 20 October 2006 | Secretary's particulars changed |
| 20 October 2006 | Secretary's particulars changed |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 |
| 13 December 2005 | Secretary's particulars changed |
| 13 December 2005 | Return made up to 09/11/05; full list of members |
| 13 December 2005 | Secretary's particulars changed |
| 13 December 2005 | Return made up to 09/11/05; full list of members |
| 2 September 2005 | Total exemption full accounts made up to 30 November 2004 |
| 2 September 2005 | Total exemption full accounts made up to 30 November 2004 |
| 16 November 2004 | Return made up to 09/11/04; full list of members |
| 16 November 2004 | Return made up to 09/11/04; full list of members |
| 28 October 2004 | Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU |
| 28 October 2004 | Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU |
| 2 June 2004 | Total exemption full accounts made up to 30 November 2003 |
| 2 June 2004 | Total exemption full accounts made up to 30 November 2003 |
| 12 December 2003 | Return made up to 24/11/03; full list of members |
| 12 December 2003 | Return made up to 24/11/03; full list of members |
| 24 January 2003 | Total exemption full accounts made up to 30 November 2002 |
| 24 January 2003 | Total exemption full accounts made up to 30 November 2002 |
| 12 December 2002 | Return made up to 24/11/02; full list of members |
| 12 December 2002 | Return made up to 24/11/02; full list of members |
| 5 May 2002 | Total exemption full accounts made up to 30 November 2001 |
| 5 May 2002 | Total exemption full accounts made up to 30 November 2001 |
| 5 December 2001 | Return made up to 24/11/01; full list of members |
| 5 December 2001 | Return made up to 24/11/01; full list of members |
| 21 March 2001 | Full accounts made up to 30 November 2000 |
| 21 March 2001 | Full accounts made up to 30 November 2000 |
| 8 December 2000 | Return made up to 24/11/00; full list of members |
| 8 December 2000 | Return made up to 24/11/00; full list of members |
| 24 March 2000 | Full accounts made up to 30 November 1999 |
| 24 March 2000 | Full accounts made up to 30 November 1999 |
| 22 December 1999 | Return made up to 24/11/99; full list of members |
| 22 December 1999 | Return made up to 24/11/99; full list of members
|
| 2 April 1999 | New director appointed |
| 2 April 1999 | New director appointed |
| 2 April 1999 | New director appointed |
| 2 April 1999 | New director appointed |
| 1 April 1999 | Resolutions
|
| 25 March 1999 | Director resigned |
| 25 March 1999 | Director resigned |
| 4 February 1999 | Company name changed randrive LIMITED\certificate issued on 05/02/99 |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Company name changed randrive LIMITED\certificate issued on 05/02/99 |
| 2 February 1999 | Registered office changed on 02/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR |
| 2 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 |
| 2 February 1999 | Registered office changed on 02/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR |
| 2 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 |
| 24 January 1999 | New secretary appointed |
| 24 January 1999 | New director appointed |
| 24 January 1999 | New secretary appointed |
| 24 January 1999 | New director appointed |
| 22 January 1999 | Director resigned |
| 22 January 1999 | Director resigned |
| 22 January 1999 | Secretary resigned |
| 22 January 1999 | Secretary resigned |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Resolutions
|
| 24 November 1998 | Incorporation |
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