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RAMCO BULGARIA LIMITED

Company number SC210953

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.26(Scot) Return of final meeting of voluntary winding up
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-31
07 Oct 2008 363a Return made up to 13/09/08; full list of members
03 Oct 2007 363a Return made up to 13/09/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 287 Registered office changed on 22/06/07 from: britannia house, endeavour drive arnhall business park westhill aberdeenshire AB23 6UF
20 Oct 2006 287 Registered office changed on 20/10/06 from: 62 queens road aberdeen AB15 4YE
16 Oct 2006 363a Return made up to 13/09/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
04 May 2006 288c Director's particulars changed
25 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
20 Sep 2005 363a Return made up to 13/09/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 88(2)R Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2004 363a Return made up to 13/09/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003