BELLA RAMOS LTD

Company number 06743795

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	CH01	Director's details changed for Gunn Annie Ramos Solheim on 12 June 2012	(3 pages)
13 Nov 2012	CH01	Director's details changed for Geir Haarberg on 12 June 2012	(2 pages)
13 Nov 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012	(1 page)
11 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS on 11 June 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 100	(6 pages)
07 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
19 Oct 2010	AP04	Appointment of Aston Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Oct 2010	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 11 October 2010	(2 pages)
13 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
29 May 2009	288c	Director's Change of Particulars / gunn ramos solheim / 28/05/2009 / Nationality was: norwegian, now: british; HouseName/Number was: brattveien 15, now: nilsemarka 8; Post Town was: halden, now: slemmestad; Region was: 1772, now: ; Post Code was: , now: 3470	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 30/11/2009 to 31/12/2008	(1 page)
07 Nov 2008	NEWINC	Incorporation	(12 pages)