| Name: |
RABE LOGISTICS & SERVICES LTD.
RABE LOGISTICS & SERVICES LIMITED. |
| Address: | 483 GREEN LANES, LONDON, LONDON, N13 4BS |
| Incorporation Date: | 2005-02-24 |
| date | name | form type |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-05-07 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2017-06-21 | DIRECTOR APPOINTED MR. HANS-JUERGEN BECKER | AP01 |
| 2017-06-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2017-06-21 | APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BECKER | TM01 |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2016-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-25 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-07-20 | 24/02/16 FULL LIST | AR01 |
| 2016-07-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-08-07 | 24/02/15 FULL LIST | AR01 |
| 2015-06-23 | FIRST GAZETTE | GAZ1 |
| 2015-08-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-03-19 | 24/02/14 FULL LIST | AR01 |
| 2014-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-03-19 | COMPANY NAME CHANGED RABE SICHERHEIT LTD.CERTIFICATE ISSUED ON 19/03/14 | CERTNM |
| 2014-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-17 | 24/02/13 FULL LIST | AR01 |
| 2012-11-01 | INCREASE NOMINAL CAPITAL 10/10/2012 | RES13 |
| 2012-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-01 | 10/10/12 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2012-09-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2012-03-21 | 24/02/12 FULL LIST | AR01 |
| 2011-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-25 | 24/02/11 FULL LIST | AR01 |
| 2011-02-01 | 30/12/10 STATEMENT OF CAPITAL GBP 1000.00 | SH01 |
| 2011-02-15 | NC INC ALREADY ADJUSTED 30/12/2010 | RES04 |
| 2011-02-15 | 30/12/10 STATEMENT OF CAPITAL GBP 1000.00 | SH01 |
| 2011-02-01 | INCRESE SHARES 30/12/2010 | RES13 |
| 2010-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 23/02/2010 | CH04 |
| 2010-05-18 | 24/02/10 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-JUERGEN BECKER / 23/02/2010 | CH01 |
| 2009-04-27 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-27 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 23/02/2009 | 288c |
| 2009-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / HANS BECKER / 23/02/2008 | 288c |
| 2008-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-04 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-07-11 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | 225 |
| 2007-05-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-08 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-05-15 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-18 | DIRECTOR RESIGNED | 288b |
| 2005-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-03 03:00:25