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THE DISABLED RAMP COMPANY LTD.

Company number 04332309

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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 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AD01 Registered office address changed from 9B High Street Dunton Biggleswade Bedfordshire SG18 8RN to Unit 3B Stratton Park Dunton Lane Biggleswade Bedfordshire SG18 8QS on 12 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2
21 Apr 2015 CC04 Statement of company's objects
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Dec 2014 AP01 Appointment of Mr Peter Fox as a director on 28 November 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Unit 21 the Acorn Centre Chestnut Avenue Biggleswade Bedfordhsire SG18 0RA on 21 November 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders