RANDOM ACCESS SERVICES LIMITED

Company number 02793906 ·

Dissolved

103 filings

Date Filing
28 Jun 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Apr 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Mar 2016 APPLICATION FOR STRIKING-OFF View document
11 Mar 2016 SOLVENCY STATEMENT DATED 07/03/16 View document
11 Mar 2016 STATEMENT BY DIRECTORS View document
11 Mar 2016 11/03/16 STATEMENT OF CAPITAL GBP 1.00 View document
11 Mar 2016 REDUCE ISSUED CAPITAL 07/03/2016 View document
16 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
25 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
20 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
12 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 08/03/2012 View document
9 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 08/03/2012 View document
19 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Apr 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
19 Jan 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 View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO View document
5 Nov 2010 SECRETARY APPOINTED DOUGLAS ALEXANDER BATT View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 12/03/2010 View document
12 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
15 Jan 2010 SECRETARY APPOINTED RAVI MANKOO View document
15 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM · LADY BAY HOUSE · MEADOW GROVE · NOTTINGHAM · NG2 3HF View document
9 Jun 2009 DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BROWN View document
9 Jun 2009 DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEVE KENT View document
9 Jun 2009 DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT View document
22 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
26 Nov 2008 CURREXT FROM 28/02/2009 TO 30/06/2009 View document
7 Jul 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 SECRETARY RESIGNED View document
28 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
19 Apr 2006 SECRETARY RESIGNED View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 DIRECTOR RESIGNED View document
26 Sep 2005 DIRECTOR RESIGNED View document
2 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
11 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
10 May 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
3 Jan 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Jun 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
28 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
22 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
12 Apr 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS View document
12 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
29 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
5 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
27 Mar 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 NEW SECRETARY APPOINTED View document
17 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Apr 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS View document
30 Sep 1996 DIRECTOR RESIGNED View document
30 Sep 1996 DIRECTOR RESIGNED View document
30 Sep 1996 DIRECTOR RESIGNED View document
30 Sep 1996 DIRECTOR RESIGNED View document
6 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
22 Apr 1996 AMENDING 882R View document
22 Apr 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS View document
22 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1995 RETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Apr 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS View document
17 Jan 1994 NEW DIRECTOR APPOINTED View document
20 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 ALTER MEM AND ARTS 20/03/93 View document
2 Apr 1993 RE DEIG.OF SHARES 20/03/93 View document
3 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP View document
25 Feb 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document