Based in Berkshire, Rank (Dms) Ltd was registered on 24 December 1997, it's status is listed as "Dissolved". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
| DS01 - Striking off application by a company | 02 October 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 19 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| AA01 - Change of accounting reference date | 28 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| PSC02 - N/A | 26 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| RESOLUTIONS - N/A | 30 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 May 2017 | |
| SH19 - Statement of capital | 30 May 2017 | |
| CAP-SS - N/A | 30 May 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA01 - Change of accounting reference date | 23 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AUD - Auditor's letter of resignation | 18 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| MEM/ARTS - N/A | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| CERTNM - Change of name certificate | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 363a - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| CERT10 - Re-registration of a company from public to private | 23 November 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 23 November 2004 | |
| 53 - Application by a public company for re-registration as a private company | 23 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363a - Annual Return | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 10 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| 363a - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
| 363a - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| 363a - Annual Return | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 363a - Annual Return | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| SA - Shares agreement | 23 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1998 | |
| RESOLUTIONS - N/A | 08 October 1998 | |
| RESOLUTIONS - N/A | 08 October 1998 | |
| 123 - Notice of increase in nominal capital | 08 October 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22 April 1998 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| NEWINC - New incorporation documents | 24 December 1997 |
