RAVENCROFT COMMERCE LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1214 September 2012 APPLICATION FOR STRIKING-OFF

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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15/07/1115 July 2011 SAIL ADDRESS CHANGED FROM:
FOURTH FLOOR 13 JOHN PRINCE'S STREET
LONDON
W1G 0JR

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29/06/1129 June 2011 SAIL ADDRESS CREATED

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29/06/1129 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 18/06/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/05/0919 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARINA PSYLLOU / 12/05/2005

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARINA PSYLLOU / 12/05/2005

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08/07/088 July 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
SUITE 351
14 TOTTENHAM COURT ROAD
LONDON
W1T 1JY

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/10/0724 October 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/09/0626 September 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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