Advanced company searchLink opens in new window

RAMDATA SYSTEMS LIMITED

Company number 01309429

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
24 Aug 2016 AD01 Registered office address changed from P.O. Box 6 West Avenue Wigston Leicester LE18 2FG to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 August 2016
22 Aug 2016 600 Appointment of a voluntary liquidator
22 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11
22 Aug 2016 4.70 Declaration of solvency
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 990
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 990
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 31/08/08; full list of members