RCS RAMPAL CELLULAR STOCKMARKET UK LIMITED

04425847
198 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 7HN

Documents

Documents
Date Category Description Pages
03 Sep 2013 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2013 gazette Gazette Notice Voluntary 1 Buy now
08 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Nov 2012 officers Termination of appointment of secretary (John James Sayle) 1 Buy now
13 Sep 2012 accounts Annual Accounts 4 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
24 Nov 2011 capital Return of Allotment of shares 4 Buy now
24 Nov 2011 resolution Resolution 2 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 officers Appointment of secretary (Mr John James Sayle) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Philip Whittam) 1 Buy now
04 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2011 capital Return of Allotment of shares 4 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Rami Feller) 2 Buy now
11 May 2010 officers Change of particulars for director (Robert Andrew Hamwee) 2 Buy now
06 May 2010 officers Termination of appointment of director (Moses Rosengarten) 1 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2009 accounts Annual Accounts 3 Buy now
04 Jun 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
29 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
25 Jun 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
25 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
12 Feb 2007 accounts Annual Accounts 12 Buy now
09 Jan 2007 resolution Resolution 1 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
04 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 accounts Annual Accounts 11 Buy now
16 Nov 2006 annual-return Return made up to 26/04/06; full list of members 7 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
25 Oct 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 3 Buy now
13 Jan 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
07 Oct 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: suite 13 95 wilton road london SW1V 1BZ 1 Buy now
06 Sep 2003 officers New director appointed 2 Buy now
23 Aug 2003 accounts Annual Accounts 1 Buy now
24 Jun 2003 annual-return Return made up to 26/04/03; full list of members 6 Buy now
08 Jul 2002 officers New secretary appointed 2 Buy now
25 Jun 2002 officers New director appointed 3 Buy now
10 Jun 2002 officers Secretary resigned 1 Buy now
10 Jun 2002 officers Director resigned 1 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF 1 Buy now
26 Apr 2002 incorporation Incorporation Company 9 Buy now