RAZNO AND CO.LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KOULIKOV / 03/07/2010

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11/05/1011 May 2010 11/05/10 STATEMENT OF CAPITAL GBP 100

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11/05/1011 May 2010 SOLVENCY STATEMENT DATED 25/04/10

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11/05/1011 May 2010 STATEMENT BY DIRECTORS

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11/05/1011 May 2010 REDUCE ISSUED CAPITAL 04/05/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU

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22/07/0822 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0720 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/09/0223 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/08/0024 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: UNIT 4 KINGS EXCHANGE TILEYARD ROAD LONDON N7 9AH

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/07/9816 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/09/9712 September 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ALTER MEM AND ARTS 08/10/96

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11/03/9711 March 1997 ALTER MEM AND ARTS 08/10/96 POS 08/10/96

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11/03/9711 March 1997 � IC 371766/317101 26/11/96 � SR 54665@1=54665

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 107-113 CURTAIN RD LONDON EC2A 3BS

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02/07/962 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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13/12/9513 December 1995 SECRETARY RESIGNED

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13/12/9513 December 1995

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/06/9523 June 1995

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23/06/9523 June 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995

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22/11/9422 November 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9422 November 1994 DIRECTOR'S PARTICULARS CHANGED

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22/11/9422 November 1994

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/10/938 October 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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08/10/938 October 1993

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992

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28/07/9228 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992

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23/06/9223 June 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992

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10/09/9110 September 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/03/918 March 1991 NEW SECRETARY APPOINTED

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26/02/9126 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 SECRETARY RESIGNED

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/08/9024 August 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/11/8922 November 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/889 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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09/11/889 November 1988

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/11/8711 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/10/8729 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/8711 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/10/8631 October 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/12

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30/10/6930 October 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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