RAMOS LIMITED

Company number 06553125

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	L64.07	Completion of winding up	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	COCOMP	Order of court to wind up	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Ian Philip Hambly as a director	(3 pages)
23 Apr 2012	TM02	Termination of appointment of John Lee as a secretary	(2 pages)
23 Apr 2012	TM01	Termination of appointment of John Lee as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Ian Hambly as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Michael Watts as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Paul Haigney as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Michael John Watts as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of David Bone as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Peter Campbell as a director	(1 page)
04 Jan 2012	AP01	Appointment of Paul Haigney as a director	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 9,781.2	(9 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(9 pages)
27 Jul 2011	AP01	Appointment of Mr Ian Philip Hambly as a director	(2 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 8,541.20	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)