MARAMPA LIMITED

Company number 07632605

Date	Type	Description	View / Download
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
29 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
18 Nov 2013	AP01	Appointment of Mr Benjamin James William Lee as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Rachel Rhodes as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
26 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
26 Jun 2012	CH01	Director's details changed for Mr Rohit Vinayak Bhoothalingam on 1 May 2012	(2 pages)
26 Jun 2012	CH01	Director's details changed for Rachel Rhodes on 1 May 2012	(2 pages)
08 Feb 2012	CERTNM	Company name changed london mining sl holdings LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08	(2 pages)
08 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP on 16 September 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Rohit Vinayak Bhoothalingam as a director	(3 pages)
18 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
15 Jul 2011	AP01	Appointment of Rachel Rhodes as a director	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
23 Jun 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 June 2011	(2 pages)
22 Jun 2011	CERTNM	Company name changed de facto 1864 LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-10	(2 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)

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