RAMCO OVERSEAS LIMITED

Company number 07819984

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	AD01	Registered office address changed from Finance Place Finance Place, 19 Talbot Garden Ilford Essex United Kingdom to 19 Finance Place, 19 Talbot Garden Ilford Essex IG3 9TA on 17 September 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from Finance Place, 19 Talbot Gardens Ilford Essex IG3 9TA to 19 Finance Place, 19 Talbot Garden Ilford Essex IG3 9TA on 17 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(4 pages)
17 Sep 2015	TM01	Termination of appointment of Wasim Ahmad as a director on 1 June 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Muhammad Afzal as a director on 1 June 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from Unit 11, Oakwood Trading Estate South Road, Harlow Essex CM20 2BZ England to 19 Finance Place, 19 Talbot Garden Ilford Essex IG3 9TA on 17 September 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from 40a Station Road London E4 7BE to Unit 11, Oakwood Trading Estate South Road, Harlow Essex CM20 2BZ on 6 February 2015	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders	(3 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 1,000	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Taj-Ahmed Khan as a director on 19 September 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
28 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Oct 2013	MR01	Registration of charge 078199840003	(16 pages)
02 Oct 2013	MR01	Registration of charge 078199840002	(17 pages)
01 Oct 2013	MR01	Registration of charge 078199840001	(26 pages)
23 Jul 2013	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
04 Jul 2013	TM01	Termination of appointment of Pritam Virdi as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 100	(5 pages)
26 Jun 2013	AP01	Appointment of Mr Wasim Ahmad as a director	(2 pages)
13 May 2013	CERTNM	Company name changed status hardware G.B. LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AP01	Appointment of Mr Pritam Singh Virdi as a director	(2 pages)