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RAME INTERNATIONAL SERVICES LIMITED

Company number 04555258

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2018 LIQ06 Resignation of a liquidator
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 25 August 2018
05 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 25 August 2017
03 Nov 2016 AD01 Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
15 Sep 2016 AD01 Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Plymouth PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 15 September 2016
09 Sep 2016 600 Appointment of a voluntary liquidator
09 Sep 2016 4.20 Statement of affairs with form 4.19
09 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 May 2016 AD01 Registered office address changed from 3rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA to Unit 38, Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 10 May 2016
09 May 2016 TM01 Termination of appointment of Jan James Gawel as a director on 2 February 2016
09 May 2016 TM02 Termination of appointment of Jan James Gawel as a secretary on 2 February 2016
25 Jan 2016 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
03 Mar 2015 AD01 Registered office address changed from Seawind House 98-99 Hotham Place Millbridge Plymouth Devon PL1 5NE to 3Rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 3 March 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jul 2014 CERTNM Company name changed sea wind international LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
25 Jul 2014 CONNOT Change of name notice
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 AA Accounts for a small company made up to 31 December 2012
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders