RAMBO A LIMITED

Company number 05509324

Date	Type	Description	View / Download
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Nov 2013	4.20	Statement of affairs with form 4.19	(4 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Oct 2013	TM02	Termination of appointment of Susan Cadd as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013	(1 page)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 159,164.75	(33 pages)
21 Dec 2012	CERTNM	Company name changed fitness first group LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-19	(2 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 31 October 2011	(57 pages)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	TM01	Termination of appointment of David Giampaolo as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(34 pages)
01 Jun 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Christopher Michael Renwick Stone as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Jonathan Paul Hosgood as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Jan Kengelbach as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of John Gamble as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Stefano Curzio as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Joseph Cronly as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Michael Brown as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Colin Waggett as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Duncan Tatton-Brown as a director	(1 page)