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RAMPAGE CONSULTING LTD

Company number 06295834

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
24 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
06 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 CH01 Director's details changed for Mariya Lysenkova on 1 October 2013
02 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
16 Jul 2013 CH04 Secretary's details changed for London Registrars Plc on 1 February 2013
29 May 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 29 May 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mariya Lysenkova on 26 July 2010
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 MISC Certificate of fact - name correction from rampage consulting LTD. To rampage consulting LTD
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
23 Mar 2011 CERTNM Company name changed verdage LTD\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • ANNOTATION Changed its name on 23RD march 2011 to rampage consulting LTD and not the name rampage consulting LTD. As incorrectly shown on the face of the certificate of change of name issued on that date.
23 Mar 2011 CONNOT Change of name notice