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RAMTECH CONSULTANT LTD

Company number 10090100

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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)
06 Dec 2018 AD01 Registered office address changed from 28 Park Farm Close East End Road London London N2 0PU England to Lodge 6 124 Queens Road Courtlands Richmond TW10 6HN on 6 December 2018
06 Dec 2018 PSC01 Notification of Shabnam Delfani (Delfanazari) as a person with significant control on 12 April 2016
06 Dec 2018 TM01 Termination of appointment of Ashkan Memarzadeh as a director on 1 December 2018
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Dec 2017 CH01 Director's details changed for Dr Shabnam (Delfani) Delfanazari on 2 December 2017
01 Dec 2017 AD01 Registered office address changed from 30 Deansway London London N2 0JF United Kingdom to 28 Park Farm Close East End Road London London N2 0PU on 1 December 2017
08 Jul 2017 AP01 Appointment of Mr Ashkan Memarzadeh as a director on 27 June 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 PSC01 Notification of Shabnam Delfani Delfanazari as a person with significant control on 7 April 2016
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 100
06 Jul 2017 PSC01 Notification of Shabnam Delfani Delfanazari as a person with significant control on 7 April 2016
06 Jul 2017 PSC01 Notification of Shabnam (Delfani) Delfanazari as a person with significant control on 7 April 2016
06 Jul 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 100
06 Jul 2017 TM01 Termination of appointment of Alireza Azari as a director on 20 June 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 AP01 Appointment of Alireza Azari as a director on 30 March 2016
  • ANNOTATION Part Rectified The former name of the director was removed from the AP01 on 29/06/2017 as it was invalid or ineffective.
14 Apr 2016 CH01 Director's details changed for Dr Dr Shabnam Delfani on 10 April 2016
30 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 27/08/2019 as it was factually inaccurate or derived from something factually inaccurate.