RAMESSES SOFTWARE LIMITED

Company number 04621154

Date	Type	Description	View / Download
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 October 2020	(10 pages)
04 Nov 2019	AD01	Registered office address changed from 36 & 38 Cross Hayes Malmesbury SN16 9BG England to 38-42 Newport Street Swindon SN1 3DR on 4 November 2019	(2 pages)
02 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-23	(1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
20 Jun 2019	AD01	Registered office address changed from 36 & 38 Cross Hayes Malmesbury SN16 9BG England to 36 & 38 Cross Hayes Malmesbury SN16 9BG on 20 June 2019	(1 page)
20 Jun 2019	AD01	Registered office address changed from Technium Springboard Suite 34, Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to 36 & 38 Cross Hayes Malmesbury SN16 9BG on 20 June 2019	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	(3 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 4,444.4	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
03 Aug 2018	PSC07	Cessation of Ivor Aubrey Purser as a person with significant control on 6 April 2016	(1 page)
03 Aug 2018	PSC07	Cessation of Darren Beake as a person with significant control on 6 April 2016	(1 page)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 December 2016 GBP 4,289	(3 pages)
03 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2018	CH01	Director's details changed for Mr Anthony Roy Lee Houghton on 10 October 2017	(2 pages)
09 Jul 2018	CH03	Secretary's details changed for Anthony Houghton on 10 October 2017	(1 page)
09 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 18/12/2017	(5 pages)
20 Dec 2017	PSC04	Change of details for Mr Anthony Roy Lee Houghton as a person with significant control on 1 September 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/01/2018.	(4 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL