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RAM POWER WATFORD LIMITED

Company number 01156821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CERTNM Company name changed ram power LIMITED\certificate issued on 20/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
23 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 160
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 160
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 160
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 TM01 Termination of appointment of Matthew Kirchin as a director
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Jane Jackson as a director
18 Mar 2013 TM01 Termination of appointment of Jane Jackson as a director
29 Nov 2012 AP01 Appointment of Mr Matthew Kirchin as a director
29 Nov 2012 AP01 Appointment of Mr William Thomas Jackson as a director
12 Nov 2012 SH06 Cancellation of shares. Statement of capital on 12 November 2012
  • GBP 100
12 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2012 SH03 Purchase of own shares.
10 Oct 2012 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 27/09/2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Oct 2012 TM01 Termination of appointment of Sheila Kirchin as a director
03 Oct 2012 TM01 Termination of appointment of Alan Kirchin as a director
03 Oct 2012 TM02 Termination of appointment of Sheila Kirchin as a secretary