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RAMEN ACQUISITIONS LIMITED

Company number 05175404

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM02	Termination of appointment of Antony William Perring as a secretary on 28 August 2014	View PDF Termination of appointment of Antony William Perring as a secretary on 28 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of Antony William Perring as a director on 28 August 2014	View PDF Termination of appointment of Antony William Perring as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA	Full accounts made up to 28 April 2013	View PDF Full accounts made up to 28 April 2013 - link opens in a new window - 16 pages (16 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
09 May 2013	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	CH01	Director's details changed for Mr Glyn Maurice House on 22 April 2013	View PDF Director's details changed for Mr Glyn Maurice House on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Easterbrook as a director	View PDF Termination of appointment of Stephen Easterbrook as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Apr 2013	CAP-SS	Solvency statement dated 25/04/13	View PDF Solvency statement dated 25/04/13 - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 1	View PDF Statement of capital on 25 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 25/04/2013	View PDF Resolutions RES13 ‐ Cancellation of share premium 25/04/2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 61,238,350	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 61,238,350 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 15 pages (15 pages)
19 Nov 2012	AP01	Appointment of Mr Stephen James Easterbrook as a director	View PDF Appointment of Mr Stephen James Easterbrook as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM01	Termination of appointment of Steven Hill as a director	View PDF Termination of appointment of Steven Hill as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 24 April 2011	View PDF Full accounts made up to 24 April 2011 - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of Ian Neill as a director	View PDF Termination of appointment of Ian Neill as a director - link opens in a new window - 1 page (1 page)

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