RARECALM LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/142 July 2014 APPLICATION FOR STRIKING-OFF

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14/08/1314 August 2013 31/05/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/05/1229 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/06/1129 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF FERZAN ASHLEY ATESIN ZOLA / 01/01/2010

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06/07/106 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET FERZAN ZOLA / 01/01/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/05/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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28/06/0428 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/06/0116 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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