Filed on: 6 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CONRAD CHIN
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RANOS 1 LTD
CERTIFICATE ISSUED ON 13/05/15
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: SH01 - Return of Allotment of shares
03/11/14 STATEMENT OF CAPITAL GBP 2.36
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CONRAD CHIN
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: SH01 - Return of Allotment of shares
29/05/14 STATEMENT OF CAPITAL GBP 2.00
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: RES13 - Other resolution
SUB-DIVIDE SHARES 0.01 29/05/2014
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Filed on: 4 Nov 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
29/05/14
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Filed on: 19 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
C/O JAMIE DAVIDSON
83 PRINCES STREET
EDINBURGH
EH2 2ER
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Filed on: 10 Mar 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/02/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
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Filed on: 21 Feb 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/02/2014
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Filed on: 18 Jan 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
8 ALBANY STREET
EDINBURGH
MIDLOTHIAN
EH1 3QB
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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