RANGESPAN LIMITED
Company number 07497613 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW | View document |
| 18 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 18 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM · MACMILLAN HOUSE B233-B236 · PADDINGTON STATION · LONDON · W2 1FT | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY RYAN TIMOTHY REGAN | View document |
| 7 May 2014 | DIRECTOR APPOINTED KENNETH YI | View document |
| 7 May 2014 | DIRECTOR APPOINTED GRAHAM LAW | View document |
| 7 May 2014 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HENDERSON | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN TIMOTHY REGAN | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOHN HENDERSON | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 28 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM MACMILLAN HOUSE B131 PADDINGTON STATION LONDON W2 1FT UNITED KINGDOM | View document |
| 8 Dec 2011 | VARYING SHARE RIGHTS AND NAMES · 23 pages | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM MACMILLAN HOUSE UNIT 131 PADDINGTON STATION LONDON W2 1FT UNITED KINGDOM | View document |
| 19 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |