RARESMART LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/103 June 2010 | APPLICATION FOR STRIKING-OFF |
| 18/05/1018 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 30469922.00 |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | ALTER ARTICLES 15/04/2010 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE STATION ROAD GERARDS CROSS BUCKINGHAMSHIRE, SP9 8ER |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 04/07/964 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/12/936 December 1993 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 26/02/9126 February 1991 | VARYING SHARE RIGHTS AND NAMES 27/07/90 |
| 26/02/9126 February 1991 | NC INC ALREADY ADJUSTED 27/07/90 |
| 26/02/9126 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | ADOPT MEM AND ARTS 01/11/90 |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 5TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON, EC2A 2HA |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 03/07/90 |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 03/07/90 |
| 18/06/9018 June 1990 | CERTIFICATE OF INCORPORATION |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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