RANCON LIMITED

Name:	RANCON LIMITED RANCON LTD
Address:	1-5 VYNER STREET, LONDON, ENGLAND, E2 9DG
Incorporation Date:	2002-05-28

Company Documents

date	name	form type
2019-04-30	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	CS01
2019-08-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-13	APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS	TM02
2019-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BUNGE / 26/04/2019	CH01
2019-02-06	30/04/18 TOTAL EXEMPTION FULL	AA
2019-06-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-13	SECRETARY APPOINTED MRS RACHAEL GLENYS BONNINGTON	AP03
2019-06-03	APPLICATION FOR STRIKING-OFF	DS01
2018-04-26	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES	CS01
2018-01-30	30/04/17 TOTAL EXEMPTION FULL	AA
2017-01-31	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-05-20	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	CS01
2016-06-24	DIRECTOR APPOINTED MR THOMAS JULIUS COKE	AP01
2016-06-24	DIRECTOR APPOINTED MR JAN BUNGE	AP01
2016-06-24	APPOINTMENT TERMINATED, SECRETARY JAN HEUFF	TM02
2016-06-27	SECRETARY APPOINTED MR DAVID JENKINS	AP03
2016-06-24	REGISTERED OFFICE CHANGED ON 24/06/2016 FROMROYAL HOUSE PARABOLA ROADCHELTENHAMGLOUCESTERSHIREGL50 3AH	AD01
2016-01-31	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-05-05	05/05/16 FULL LIST	AR01
2015-06-29	28/05/15 FULL LIST	AR01
2015-01-31	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-06-24	28/05/14 FULL LIST	AR01
2014-02-05	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-06-28	28/05/13 FULL LIST	AR01
2012-01-27	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-12-14	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-06-12	28/05/12 FULL LIST	AR01
2011-10-04	REGISTERED OFFICE CHANGED ON 04/10/2011 FROMEAGLE TOWER MONTPELLIER DRIVECHELTENHAMGLOUCESTERSHIREGL50 1TAUNITED KINGDOM	AD01
2011-07-19	28/05/11 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / JAN MAARTEN HEUFF / 10/11/2009	CH01
2010-07-20	28/05/10 FULL LIST	AR01
2010-02-05	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM27 OLD GLOUCESTER STREETLONDONWC1N 3AXUNITED KINGDOM	AD01
2010-12-15	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-11-16	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-07-21	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	363a
2009-07-29	PREVEXT FROM 31/03/2009 TO 30/04/2009	225
2009-01-09	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-01	APPOINTMENT TERMINATED DIRECTOR STEVEN HADCROFT	288b
2008-10-23	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM53 GREEK STREETSOHOLONDONW1D 3DR	287
2008-08-04	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	363a
2008-08-01	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN HEUFF / 18/04/2008	288c
2008-01-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-08-01	APPOINTMENT TERMINATED SECRETARY STEVEN HADCROFT	288b
2007-02-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-08-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-15	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	363a
2007-08-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-06-07	RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS	363s
2006-07-04	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AAMD
2005-08-08	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	363s
2005-02-28	SUB DIVISION OF SHARES 09/10/02	RES13
2005-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-07-16	RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS	363s
2004-05-25	REGISTERED OFFICE CHANGED ON 25/05/04 FROM:114 ST MARTINS LANELONDONWC2N 4BE	287
2004-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-07-27	S-DIV15/11/02	122
2003-06-19	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	363s
2003-04-13	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03	225
2003-12-11	AD 30/10/03---------£ SI [email protected]£ IC 2/2	88(2)R