RAVN SYSTEMS LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 08/07/198 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 14/05/1914 May 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | DISS REQUEST WITHDRAWN |
| 04/12/184 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1821 November 2018 | APPLICATION FOR STRIKING-OFF |
| 31/10/1831 October 2018 | STATEMENT BY DIRECTORS |
| 31/10/1831 October 2018 | SOLVENCY STATEMENT DATED 29/10/18 |
| 31/10/1831 October 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1 |
| 31/10/1831 October 2018 | REDUCE ISSUED CAPITAL 29/10/2018 |
| 17/09/1817 September 2018 | PREVEXT FROM 31/12/2017 TO 31/07/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RAY SCHEPPACH |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMANAGE EMEA LIMITED |
| 24/01/1824 January 2018 | CESSATION OF PETER WALLQVIST AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF JAN VAN HOECKE AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF SJOERD SMEETS AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF SIMON PECOVNIK AS A PSC |
| 14/07/1714 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071162040003 |
| 09/06/179 June 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 09/06/179 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 23810 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR RAFIQ RAZAK MOHAMMADI |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR NEIL VALENTINO ARAUJO |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECOVNIK |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLQVIST |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN HOECKE |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SJOERD SMEETS |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071162040003 |
| 26/02/1626 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 22990.000000 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 22910 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SJOERD SMEETS / 17/09/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PECOVNIK / 17/09/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VAN HOECKE / 17/09/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLQVIST / 17/09/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PECOVNIK / 17/09/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SJOERD SMEETS / 17/09/2013 |
| 30/10/1330 October 2013 | ADOPT ARTICLES 23/10/2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ADOPT ARTICLES 10/12/2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLQVIST / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SJOERD SMEETS / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VAN HOECKE / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PECOVNIK / 04/01/2012 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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