RAM 62 LIMITED

Company number 07117570

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
19 Mar 2013	CERTNM	Company name changed new leaf associates LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-08	(5 pages)
19 Mar 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 400	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
13 Dec 2011	AD01	Registered office address changed from Blacksmiths Forge Cottage Matfen Newcastle upon Tyne NE20 0RP United Kingdom on 13 December 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD01	Registered office address changed from Blacksmiths Forge Cottage Matfed Newcastle upon Tyne NE20 0RP on 8 March 2011	(1 page)
03 Aug 2010	TM01	Termination of appointment of Alan Hamer as a director	(1 page)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 400	(4 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
20 May 2010	AP01	Appointment of Leonard Mcclusky as a director	(3 pages)
22 Apr 2010	AD01	Registered office address changed from New Leaf Associates Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 22 April 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Robert Ainsworth Mullen as a director	(4 pages)
22 Apr 2010	AP01	Appointment of Alan Hamer as a director	(3 pages)
22 Apr 2010	AP01	Appointment of Robin Nicholas Pugh as a director	(3 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)