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RAMIS CONSULTANCY LIMITED

Company number 03508612

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
03 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 April 2019
19 Feb 2019 CH01 Director's details changed for Ms Tracey Dawn Davies on 12 February 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jul 2018 CH01 Director's details changed for Ms Tracey Dawn Davies on 1 July 2018
18 Jul 2018 PSC04 Change of details for Ms Tracey Dawn Davies as a person with significant control on 1 July 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
22 Feb 2018 PSC01 Notification of Tracey Dawn Davies as a person with significant control on 6 April 2016
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AD01 Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
20 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 TM02 Termination of appointment of The Contractors Accountant Limited as a secretary on 31 March 2014
09 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Apr 2014 AD01 Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL on 17 April 2014
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders