- Company Overview for RAMEN LIMITED (05207571)
- Filing history for RAMEN LIMITED (05207571)
- People for RAMEN LIMITED (05207571)
- Charges for RAMEN LIMITED (05207571)
- More for RAMEN LIMITED (05207571)
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) |
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02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2014 | TM01 | Termination of appointment of Antony William Perring as a director on 28 August 2014 | |
10 Sep 2014 | TM02 | Termination of appointment of Antony William Perring as a secretary on 28 August 2014 | |
19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Aug 2014 | DS01 | Application to strike the company off the register | |
13 Jan 2014 | AA | Full accounts made up to 28 April 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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09 May 2013 | MR05 | All of the property or undertaking has been released from charge 6 | |
09 May 2013 | MR05 | All of the property or undertaking has been released from charge 5 | |
26 Apr 2013 | CH01 | Director's details changed for Mr Glyn Maurice House on 22 April 2013 | |
25 Apr 2013 | TM01 | Termination of appointment of Stephen Easterbrook as a director | |
25 Apr 2013 | SH20 | Statement by directors | |
25 Apr 2013 | CAP-SS | Solvency statement dated 25/04/13 | |
25 Apr 2013 | SH19 |
Statement of capital on 25 April 2013
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25 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2013
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07 Jan 2013 | AA | Full accounts made up to 29 April 2012 | |
19 Nov 2012 | AP01 | Appointment of Mr Stephen James Easterbrook as a director | |
30 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
27 Jul 2012 | TM01 | Termination of appointment of Steven Hill as a director | |
08 Jan 2012 | AA | Full accounts made up to 24 April 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
02 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Aug 2011 | AD02 | Register inspection address has been changed | |
20 May 2011 | TM01 | Termination of appointment of Ian Neill as a director |