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RAM 106 LTD

Company number 05549025

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
20 Feb 2012 CERTNM Company name changed allmass cladding LIMITED\certificate issued on 20/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-09
22 Sep 2011 AA Full accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 April 2010
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a small company made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
17 Nov 2008 AA Accounts for a small company made up to 30 April 2008
11 Sep 2008 363a Return made up to 30/08/08; full list of members
26 Aug 2008 CERTNM Company name changed ram ( 106 ) LIMITED\certificate issued on 28/08/08
28 Jan 2008 AA Accounts for a small company made up to 30 April 2007
07 Nov 2007 363s Return made up to 30/08/07; no change of members
30 Sep 2007 287 Registered office changed on 30/09/07 from: fountain lane st mellons cardiff CF3 0FB
03 Jan 2007 AA Accounts for a small company made up to 30 April 2006
17 Oct 2006 363s Return made up to 30/08/06; full list of members
17 Oct 2006 363(288) Director's particulars changed
17 Oct 2006 363(287) Registered office changed on 17/10/06
13 Sep 2006 287 Registered office changed on 13/09/06 from: cypress drive st mellons cardiff CF3 0EG
31 May 2006 122 Nc dec already adjusted 05/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution