RCS RAMPAL CELLULAR STOCKMARKET UK LIMITED

Company number 04425847

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2013	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2012	TM02	Termination of appointment of John James Sayle as a secretary on 31 October 2012	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 4.432	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 4.43	(4 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AP03	Appointment of Mr John James Sayle as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Philip Whittam as a secretary	(1 page)
04 Mar 2011	SH02	Sub-division of shares on 3 February 2011	(5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 4	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Aug 2010	AD01	Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 12 August 2010	(1 page)
12 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Rami Feller on 20 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Robert Andrew Hamwee on 23 April 2010	(2 pages)
06 May 2010	TM01	Termination of appointment of Moses Rosengarten as a director	(1 page)
08 Apr 2010	AD01	Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Buckinghamshire SL9 0QP on 8 April 2010	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Jun 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)