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RAMLA PETROLEUM LIMITED

Company number 04215431

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
03 Sep 2015 TM01 Termination of appointment of Tripty Gurung Carpenter as a director on 5 August 2013
03 Sep 2015 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY to 14 Manchester Square London W1U 3PP on 3 September 2015
03 Sep 2015 AP01 Appointment of Charles Benedict Reiser as a director on 7 August 2015
03 Sep 2015 TM01 Termination of appointment of Tripty Gurung Carpenter as a director on 7 August 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Aug 2013 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY England on 7 August 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
07 Aug 2013 AP01 Appointment of Mrs Tripty Gurung Carpenter as a director
07 Aug 2013 TM01 Termination of appointment of Tripty Carpenter as a director
07 Aug 2013 AP01 Appointment of Mrs Tripty Gurung Carpenter as a director
07 Aug 2013 TM01 Termination of appointment of Graham Cowan as a director
07 Aug 2013 TM01 Termination of appointment of Access Nominees Limited as a director
07 Aug 2013 TM02 Termination of appointment of Access Registrars Limited as a secretary
07 Aug 2013 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 7 August 2013
17 Jul 2013 CERTNM Company name changed international LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011