RAMSEY INVESTMENTS LIMITED

Company number 04992478

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2010	SH20	Statement by Directors	(1 page)
22 Jul 2010	SH19	Statement of capital on 22 July 2010 GBP 268	(4 pages)
22 Jul 2010	CAP-SS	Solvency Statement dated 19/07/10	(1 page)
22 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH04	Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Michael Ackenson on 1 October 2009	(2 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
22 Dec 2008	288a	Secretary appointed charterhouse secretarial services (harrow) LIMITED	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary martin hartwell	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
13 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
17 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Dec 2004	363a	Return made up to 11/12/04; full list of members	(2 pages)
18 Feb 2004	123	Nc inc already adjusted 22/12/03	(2 pages)
18 Feb 2004	MA	Memorandum and Articles of Association	(9 pages)