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RAM ACTIVE MEDIA PLC

Company number SC147230

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
24 Aug 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
24 Aug 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
13 Feb 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Feb 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
16 Sep 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
28 Apr 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
14 Apr 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
24 Feb 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 28 October 2013 no member list Statement of capital on 2013-11-15 GBP 14,968,877.6	View PDF Annual return made up to 28 October 2013 no member list Statement of capital on 2013-11-15 GBP 14,968,877.6 - link opens in a new window - 14 pages (14 pages)
06 Nov 2013	CH01	Director's details changed for David Wyn Binding on 30 September 2013	View PDF Director's details changed for David Wyn Binding on 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH03	Secretary's details changed for Efua Frempomaa Forson on 30 September 2013	View PDF Secretary's details changed for Efua Frempomaa Forson on 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Richard Charles Prosser on 30 September 2013	View PDF Director's details changed for Mr Richard Charles Prosser on 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 14,968,877.60	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 14,968,877.60 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements/re-elect richard prosser & david binding as directors/re-appoint kingston smith LLP as auditors 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements/re-elect richard prosser & david binding as directors/re-appoint kingston smith LLP as auditors 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 45 pages (45 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 14,966,689.31	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 14,966,689.31 - link opens in a new window - 4 pages (4 pages)
23 May 2013	MR01	Registration of charge 1472300006	View PDF Registration of charge 1472300006 - link opens in a new window - 64 pages (64 pages)
21 May 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 10 May 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 10 May 2013 - link opens in a new window - 4 pages (4 pages)
17 May 2013	TM01	Termination of appointment of Timothy Baldwin as a director	View PDF Termination of appointment of Timothy Baldwin as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	TM01	Termination of appointment of Edward Adams as a director	View PDF Termination of appointment of Edward Adams as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Mark Edmonds as a director	View PDF Termination of appointment of Mark Edmonds as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	SH02	Consolidation and sub-division of shares on 10 December 2012	View PDF Consolidation and sub-division of shares on 10 December 2012 - link opens in a new window - 5 pages (5 pages)

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