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RAM ENERGY LIMITED

Company number 03906601

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 AD01 Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 AD01 Registered office address changed from Regus House, 4 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XW on 11 March 2010
20 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 14/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363s Return made up to 14/01/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 14/01/06; full list of members
31 Jan 2006 288b Director resigned
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Mar 2005 123 Nc inc already adjusted 11/02/05
08 Mar 2005 88(2)R Ad 02/03/05--------- £ si 20000@1=20000 £ ic 200732/220732
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 363s Return made up to 14/01/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 May 2004 88(2)R Ad 21/05/04--------- £ si 20000@1=20000 £ ic 180732/200732
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 363s Return made up to 14/01/04; full list of members