About

Registered Number: 02984216
Date of Incorporation: 28/10/1994 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 years and 10 months ago)
Registered Address: 28 Glebe Road, Gillingham, Kent, ME7 2HU

 

Ranger Information Systems Ltd was founded on 28 October 1994, it's status at Companies House is "Dissolved". We don't know the number of employees at Ranger Information Systems Ltd. The current directors of this company are listed as Edwards, Anthony, Ranger, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Anthony 30 July 1997 13 February 2001 1
RANGER, Brian 28 October 1994 27 June 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
TM01 - Termination of appointment of director 14 March 2019
DS01 - Striking off application by a company 13 March 2019
TM02 - Termination of appointment of secretary 14 February 2019
MR04 - N/A 14 February 2019
MR04 - N/A 14 February 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 08 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 10 October 2005
169 - Return by a company purchasing its own shares 04 October 2005
287 - Change in situation or address of Registered Office 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
RESOLUTIONS - N/A 11 August 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 30 August 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
RESOLUTIONS - N/A 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
MEM/ARTS - N/A 16 September 1997
AA - Annual Accounts 01 September 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 1997
395 - Particulars of a mortgage or charge 25 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
MISC - Miscellaneous document 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
363s - Annual Return 26 November 1996
395 - Particulars of a mortgage or charge 17 April 1996
AA - Annual Accounts 25 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1995
RESOLUTIONS - N/A 27 November 1995
RESOLUTIONS - N/A 27 November 1995
RESOLUTIONS - N/A 27 November 1995
363s - Annual Return 27 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1995
288 - N/A 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1995
RESOLUTIONS - N/A 29 March 1995
MEM/ARTS - N/A 02 February 1995
RESOLUTIONS - N/A 01 February 1995
123 - Notice of increase in nominal capital 01 February 1995
NEWINC - New incorporation documents 28 October 1994

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 January 1997 Fully Satisfied

N/A

Mortgage debenture 29 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.