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RAMPANT STALLION LTD

Company number 08358570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 AA Accounts made up to 31 December 2013
02 Apr 2014 TM02 Termination of appointment of Brian Dillon-Ferris as a secretary on 31 December 2013
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Jan 2014 AD01 Registered office address changed from C/O 355Pro Ltd Yew Tree Cottage Old London Road Mickleham Dorking Surrey RH5 6DU United Kingdom on 19 January 2014
19 Jan 2014 TM01 Termination of appointment of 355Pro Ltd as a director on 31 December 2013
20 Nov 2013 AP01 Appointment of Eva Dillon as a director on 1 November 2013
21 Feb 2013 TM01 Termination of appointment of Brian Dillon-Ferris as a director on 1 February 2013
22 Jan 2013 AP01 Appointment of Mr Brian Dillon-Ferris as a director on 15 January 2013
22 Jan 2013 AD01 Registered office address changed from 5 Curtis Road Dorking Surrey RH4 1SQ United Kingdom on 22 January 2013
22 Jan 2013 TM01 Termination of appointment of Ih H Ferris as a director on 15 January 2013
22 Jan 2013 AP03 Appointment of Mr Brian Dillon-Ferris as a secretary on 15 January 2013
22 Jan 2013 AP02 Appointment of 355Pro Ltd as a director on 15 January 2013
19 Jan 2013 CH01 Director's details changed for Ih Ferris on 14 January 2013
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 101
17 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted