RANK INTERACTIVE GAMING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BURKE / 28/01/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MARK ANTHONY JONES |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/01/2010 |
| 11/12/0911 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MARTIN DAVID BELSHAM LOGGED FORM |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NIGEL GORDON ROSE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA COLES |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 28/05/0828 May 2008 | SECRETARY APPOINTED FRANCES BINGHAM |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | COMPANY NAME CHANGED RANK NEMO (TWENTY-FOUR) LIMITED CERTIFICATE ISSUED ON 13/06/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 04/12/98 |
| 11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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