RAVEN 09012008 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT UNITED KINGDOM |
| 30/08/1330 August 2013 | DECLARATION OF SOLVENCY |
| 30/08/1330 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECOND FILING WITH MUD 10/01/11 FOR FORM AR01 |
| 21/02/1321 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE / 01/10/2012 |
| 08/02/138 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE / 01/10/2012 |
| 25/01/1325 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 15/06/1215 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | CORPORATE DIRECTOR APPOINTED MISEREAVERE |
| 27/01/1127 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT, WATERMAN`S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 22/01/0822 January 2008 | S366A DISP HOLDING AGM 18/01/08 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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