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RAM MECHANICAL EUROPE LIMITED

Company number SC314560

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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)
14 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 5,000	View PDF Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	AAMD	Amended total exemption small company accounts made up to 30 September 2008	View PDF Amended total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Rob Stevenson on 12 January 2010	View PDF Director's details changed for Rob Stevenson on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for James Allen Frias on 12 January 2010	View PDF Director's details changed for James Allen Frias on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AD01	Registered office address changed from Unit 3 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 2 March 2010	View PDF Registered office address changed from Unit 3 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 2 March 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	288a	Director and secretary appointed rob stevenson	View PDF Director and secretary appointed rob stevenson - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Director and Secretary andrew peacock	View PDF Appointment Terminated Director and Secretary andrew peacock - link opens in a new window - 1 page (1 page)
18 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 31/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
26 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	View PDF Accounting reference date shortened from 31/01/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 13/03/07--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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