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JIM RANSOME LIMITED

Company number 06298613

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
07 Jul 2009 363a Return made up to 02/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2008 363a Return made up to 02/07/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 88(2) Ad 20/06/08 gbp si 2@1=2 gbp ic 4/6
25 Jul 2008 123 Nc inc already adjusted 20/06/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 123 £ nc 1000/3000 10/07/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 10/07/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 88(2)R Ad 17/07/07--------- £ si 3@1=3 £ ic 1/4
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288a New director appointed
19 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
19 Jul 2007 287 Registered office changed on 19/07/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
02 Jul 2007 NEWINC Incorporation