RAM TRAINS LIMITED

Company number 05352524

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2016	L64.07	Completion of winding up	(1 page)
26 Jun 2014	COCOMP	Order of court to wind up	(2 pages)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,840,002	(3 pages)
10 Oct 2013	TM01	Termination of appointment of Timothy Baldwin as a director	(1 page)
09 Oct 2013	AD01	Registered office address changed from 30 Clarendon Road Watford WD17 1JJ United Kingdom on 9 October 2013	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AD01	Registered office address changed from 15 Melbourne Business Court Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 10 September 2012	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 Aug 2012	TM01	Termination of appointment of Philip Campbell as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Philip Campbell as a secretary	(1 page)
06 Aug 2012	TM01	Termination of appointment of Zeph Grant as a director	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
20 Dec 2011	CERTNM	Company name changed trainfx LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	(3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
15 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Deed of gtee and debenture tvi 2 LTD 28/09/2010	(2 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	CH03	Secretary's details changed for Philip Campbell on 16 March 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for Philip Campbell on 16 March 2010	(2 pages)