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RAMESIS LIMITED

Company number 03783779

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2013	TM01	Termination of appointment of Richard Beeston as a director on 31 January 2013	View PDF Termination of appointment of Richard Beeston as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CH01	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013	View PDF Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 2	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	TM02	Termination of appointment of Jane Earl as a secretary	View PDF Termination of appointment of Jane Earl as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP03	Appointment of Anthony Corriette as a secretary	View PDF Appointment of Anthony Corriette as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP01	Appointment of Mr Richard Beeston as a director	View PDF Appointment of Mr Richard Beeston as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Bowen as a director	View PDF Termination of appointment of Michael Bowen as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Michael David Bowen on 25 March 2010	View PDF Director's details changed for Michael David Bowen on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Paul Francis Dempsey on 26 January 2010	View PDF Director's details changed for Paul Francis Dempsey on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Jane Earl on 23 November 2009	View PDF Secretary's details changed for Jane Earl on 23 November 2009 - link opens in a new window - 1 page (1 page)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288a	Secretary appointed jane earl	View PDF Secretary appointed jane earl - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment Terminated Secretary james stevenson	View PDF Appointment Terminated Secretary james stevenson - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT	View PDF Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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