RAMESYS (UK) LIMITED

03251720
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
10 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Mar 2018 address Change Sail Address Company With New Address 2 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 1 Buy now
28 Dec 2016 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
27 Dec 2016 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 1 Buy now
16 Apr 2010 auditors Auditors Resignation Company 1 Buy now
14 Apr 2010 resolution Resolution 13 Buy now
09 Apr 2010 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
08 Apr 2010 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
08 Apr 2010 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
08 Apr 2010 officers Termination of appointment of secretary (David Mcintyre) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (David Mcintyre) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Mark Chambers) 1 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Michael Green) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Michael Green) 1 Buy now
10 Nov 2009 officers Appointment of director (Mr David Mcintyre) 2 Buy now
10 Nov 2009 officers Appointment of secretary (Mr David Mcintyre) 1 Buy now
29 Oct 2009 annual-return Annual Return 3 Buy now
25 Nov 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
08 Apr 2008 accounts Annual Accounts 7 Buy now
31 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers New director appointed 3 Buy now
19 Sep 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
11 Sep 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Sep 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
29 Sep 2006 address Location of debenture register 1 Buy now
29 Sep 2006 address Location of register of members 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU 1 Buy now
04 Aug 2006 accounts Annual Accounts 8 Buy now
14 Mar 2006 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
15 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2006 accounts Accounting reference date shortened from 30/05/06 to 31/12/05 1 Buy now
29 Dec 2005 auditors Auditors Resignation Company 1 Buy now
16 Dec 2005 officers Secretary resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New secretary appointed 2 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
30 Nov 2005 accounts Annual Accounts 9 Buy now
03 Nov 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
03 Nov 2005 address Location of debenture register 1 Buy now
03 Nov 2005 address Location of register of members 1 Buy now
21 Jan 2005 officers Secretary's particulars changed 1 Buy now
10 Nov 2004 accounts Annual Accounts 9 Buy now
27 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
06 Apr 2004 address Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn lancashire BB1 6AY 1 Buy now
05 Jan 2004 accounts Annual Accounts 9 Buy now
31 Oct 2003 officers Director's particulars changed 1 Buy now
30 Sep 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
10 Dec 2002 accounts Annual Accounts 8 Buy now
30 Sep 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
16 Jul 2002 officers Director's particulars changed 1 Buy now
09 May 2002 auditors Auditors Resignation Company 1 Buy now
02 Feb 2002 officers New director appointed 3 Buy now
02 Feb 2002 officers Director resigned 1 Buy now
25 Sep 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
24 Sep 2001 accounts Annual Accounts 7 Buy now
06 Aug 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 officers New director appointed 3 Buy now
26 Jun 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
02 Apr 2001 accounts Accounting reference date shortened from 31/05/00 to 30/05/00 1 Buy now
20 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2001 officers New secretary appointed 2 Buy now
15 Dec 2000 annual-return Return made up to 19/09/00; full list of members 7 Buy now
01 Feb 2000 address Registered office changed on 01/02/00 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU 1 Buy now
01 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
01 Feb 2000 officers New secretary appointed;new director appointed 3 Buy now
01 Feb 2000 officers New director appointed 3 Buy now
01 Feb 2000 officers New director appointed 3 Buy now