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