RAM 106 LTD filing history - Find and update company information

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RAM 106 LTD

Company number 05549025

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100	View PDF Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	CERTNM	Company name changed allmass cladding LIMITED\certificate issued on 20/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-09	View PDF Company name changed allmass cladding LIMITED\certificate issued on 20/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-09 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	CERTNM	Company name changed ram ( 106 ) LIMITED\certificate issued on 28/08/08	View PDF Company name changed ram ( 106 ) LIMITED\certificate issued on 28/08/08 - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	363s	Return made up to 30/08/07; no change of members	View PDF Return made up to 30/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: fountain lane st mellons cardiff CF3 0FB	View PDF Registered office changed on 30/09/07 from: fountain lane st mellons cardiff CF3 0FB - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
17 Oct 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 Oct 2006	363(288)	Director's particulars changed
17 Oct 2006	363(287)	Registered office changed on 17/10/06
13 Sep 2006	287	Registered office changed on 13/09/06 from: cypress drive st mellons cardiff CF3 0EG	View PDF Registered office changed on 13/09/06 from: cypress drive st mellons cardiff CF3 0EG - link opens in a new window - 1 page (1 page)
31 May 2006	122	Nc dec already adjusted 05/04/06	View PDF Nc dec already adjusted 05/04/06 - link opens in a new window - 1 page (1 page)
28 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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