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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Anthony | 30 July 1997 | 13 February 2001 | 1 |
RANGER, Brian | 28 October 1994 | 27 June 1997 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 23 January 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 29 March 1996 | Fully Satisfied |
N/A |