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RAMP AEROSPACE & DEFENCE SYSTEMS LTD.

Company number 10180495

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2019 AM23 Notice of move from Administration to Dissolution
02 Mar 2019 AM10 Administrator's progress report
26 Sep 2018 AM06 Notice of deemed approval of proposals
19 Sep 2018 AM03 Statement of administrator's proposal
08 Aug 2018 AD01 Registered office address changed from 1-3 Garrett Road Lynx Trading Estate Yeovil Somerset BA20 2TJ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 August 2018
03 Aug 2018 AM01 Appointment of an administrator
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 275,000
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2017 MR01 Registration of charge 101804950001, created on 8 June 2017
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Nigel Bradbury as a director on 6 March 2017
18 May 2016 AP01 Appointment of Mr Nigel Bradbury as a director on 17 May 2016
16 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-16
  • GBP 100