RAVEN TOWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
01/05/121 May 2012 | FIRST GAZETTE |
16/05/1116 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY RAVI PATEL |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANTON MANAGEMENT LIMITED |
18/06/1018 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/10/0915 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM FIRST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
18/09/0918 September 2009 | SECRETARY APPOINTED MR RAVI PATEL |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON BILTON |
15/05/0915 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
15/09/0815 September 2008 | DIRECTOR APPOINTED SEAN CAREY |
04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
04/09/084 September 2008 | DIRECTOR APPOINTED SANTON MANAGEMENT LIMITED |
07/07/087 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON BILTON / 27/01/2007 |
25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
05/06/075 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
16/05/0316 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | SECRETARY RESIGNED |
12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/0227 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
28/08/0128 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/07/019 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/07/019 July 2001 | VARYING SHARE RIGHTS AND NAMES |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | DIRECTOR RESIGNED |
08/07/018 July 2001 | DIRECTOR RESIGNED |
08/07/018 July 2001 | SECRETARY RESIGNED |
26/06/0126 June 2001 | COMPANY NAME CHANGED SJR 2 LIMITED CERTIFICATE ISSUED ON 26/06/01 |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/013 May 2001 | Incorporation |
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