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RAMY AGENCIES & MARKETING COMPANY LIMITED

Company number NI025998

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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)
30 Aug 2017 PSC07 Cessation of Sean Maceochaidh as a person with significant control on 30 August 2017
13 Oct 2016 TM01 Termination of appointment of Sean Maceochaidh as a director on 5 October 2016
13 Oct 2016 TM01 Termination of appointment of Sean Maceochaidh as a director on 5 October 2016
13 Oct 2016 AP01 Appointment of Mr Michael Noel Darcy as a director on 5 October 2016
12 Sep 2016 AD01 Registered office address changed from 18 Quay Street Ardglass Downpatrick County Down BT30 7SA Northern Ireland to Suite 7 Knowledge House Down Business Centre 46 Belfast Road Downpatrick Down BT30 9UP on 12 September 2016
07 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Michael Noel Darcy as a director on 11 July 2016
19 Jul 2016 AP01 Appointment of Mr Sean Maceochaidh as a director on 11 July 2016
30 Jun 2016 AA Micro company accounts made up to 30 June 2016
24 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
03 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AD01 Registered office address changed from 7 Savages Terrace Newry County Down BT35 6AT to 18 Quay Street Ardglass Downpatrick County Down BT30 7SA on 3 June 2016
14 Apr 2016 TM01 Termination of appointment of Christopher Green as a director on 21 August 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015 TM02 Termination of appointment of Microbusiness Ireland Limited as a secretary on 1 April 2015
31 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 CH04 Secretary's details changed for Microbusiness Ireland Limited on 20 March 2014
01 Apr 2014 AD01 Registered office address changed from Bridge House 3 Bridge Street Kilkeel Newry County Down BT34 4AD on 1 April 2014
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Christopher Green as a director
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011