I.N. RANKIN OIL LIMITED


Registered number: 01259292
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Name: I.N. RANKIN OIL LIMITED
I N RANKIN LIMITED
Address: 97C ELGIN AVENUE, LONDON, ENGLAND, W9 2DA
Incorporation Date: 1976-05-19

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-01 APPOINTMENT TERMINATED, DIRECTOR IAN RANKIN TM01
2021-01-01 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2021-01-01 CESSATION OF IAN NIALL RANKIN AS A PSC PSC07
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-19 APPLICATION FOR STRIKING-OFF DS01
2019-11-20 REGISTERED OFFICE CHANGED ON 20/11/2019 FROMRANKIN HOUSE, 97 ELGIN AVENUEMAIDA VALELONDONW9 2DA AD01
2019-12-24 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-04 05/04/18 TOTAL EXEMPTION FULL AA
2019-11-04 DIRECTOR APPOINTED MR LACHLAN JOHN RANKIN AP01
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES CS01
2019-11-21 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES CS01
2019-11-20 COMPANY NAME CHANGED I.N. RANKIN OIL LIMITEDCERTIFICATE ISSUED ON 20/11/19 CERTNM
2019-02-04 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-11-04 DIRECTOR APPOINTED MR GAVIN NIALL RANKIN AP01
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-03-15 05/04/17 TOTAL EXEMPTION FULL AA
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR CHARLES KOHLHAAS TM01
2017-11-23 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRICE TM01
2017-01-04 05/04/16 TOTAL EXEMPTION SMALL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-03 APPOINTMENT TERMINATED, DIRECTOR PAUL PEAKMAN TM01
2017-01-03 APPOINTMENT TERMINATED, SECRETARY PAUL PEAKMAN TM02
2016-01-05 05/04/15 TOTAL EXEMPTION SMALL AA
2016-01-08 31/12/15 FULL LIST AR01
2015-01-23 31/12/14 FULL LIST AR01
2015-01-05 05/04/14 TOTAL EXEMPTION FULL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-01-08 05/04/13 TOTAL EXEMPTION FULL AA
2013-01-10 05/04/12 TOTAL EXEMPTION FULL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-01-20 31/12/11 FULL LIST AR01
2012-01-09 05/04/11 TOTAL EXEMPTION FULL AA
2011-03-22 31/12/10 FULL LIST AR01
2011-01-10 05/04/10 TOTAL EXEMPTION FULL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES KOHLHAAS / 31/12/2009 CH01
2010-02-11 REGISTERED OFFICE CHANGED ON 11/02/2010 FROMRANKIN HOUSE97 ELGIN AVENUEMAIDA VALELONONW9 2DA AD01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN NIALL RANKIN / 31/12/2009 CH01
2010-02-03 05/04/09 TOTAL EXEMPTION FULL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRICE / 31/12/2009 CH01
2010-02-12 31/12/09 FULL LIST AR01
2009-03-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-13 05/04/08 TOTAL EXEMPTION FULL AA
2008-02-14 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2007-01-31 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-14 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2004-02-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-03-01 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-02-13 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-08 FULL ACCOUNTS MADE UP TO 05/04/00 AA

Last update: 2021-02-06 21:54:11