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CRAM CONSULTING LIMITED

Company number 03408141

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
10 Jul 2015 CH01 Director's details changed for Dr Yan Von Weber on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Marc Anthony Von Weber on 10 July 2015
09 Jul 2015 AD01 Registered office address changed from 6 Chippenham Close Basingstoke Hampshire RG22 5AU to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 9 July 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
24 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 10
16 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
06 Jul 2013 TM02 Termination of appointment of John Foster as a secretary
30 Mar 2013 AP01 Appointment of Dr Yan Von Weber as a director
15 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
17 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
21 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
01 Aug 2010 CH01 Director's details changed for Mr Marc Anthony Von Weber on 24 July 2010
15 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
31 Aug 2009 363a Return made up to 24/07/09; full list of members