RANDOM ACCESS SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1612 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1630 March 2016 | APPLICATION FOR STRIKING-OFF |
| 11/03/1611 March 2016 | SOLVENCY STATEMENT DATED 07/03/16 |
| 11/03/1611 March 2016 | STATEMENT BY DIRECTORS |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 11/03/1611 March 2016 | REDUCE ISSUED CAPITAL 07/03/2016 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 08/03/2012 |
| 09/03/129 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 08/03/2012 |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO |
| 05/11/105 November 2010 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY APPOINTED RAVI MANKOO |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADY BAY HOUSE MEADOW GROVE NOTTINGHAM NG2 3HF |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 26/11/0826 November 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | AMENDING 882R |
| 22/04/9622 April 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | ALTER MEM AND ARTS 20/03/93 |
| 02/04/932 April 1993 | RE DEIG.OF SHARES 20/03/93 |
| 03/03/933 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/02/9325 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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