RAMYN LIMITED

Company number NI006391

Date	Type	Description	View / Download
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Feb 2023	4.69(NI)	Statement of receipts and payments to 26 January 2023	(5 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
03 Feb 2022	AD01	Registered office address changed from 50 Bedford Street Belfast Antrim BT2 7FW Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on 3 February 2022	(2 pages)
03 Feb 2022	4.71(NI)	Declaration of solvency	(3 pages)
03 Feb 2022	VL1	Appointment of a liquidator	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
25 Jan 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Clare Pickering as a director on 22 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Derek Michael John O'donnell as a director on 22 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
13 Sep 2018	AD01	Registered office address changed from C/O Aspire Business Solutions Ltd Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL Northern Ireland to 50 Bedford Street Belfast Antrim BT2 7FW on 13 September 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Vishal Puri on 4 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Derek Michael John O'donnell on 4 June 2018	(2 pages)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
25 Apr 2018	AD01	Registered office address changed from Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL Northern Ireland to C/O Aspire Business Solutions Ltd Ballymena Business Centre 62 Fenaghy Road Galgorm Ballymena BT42 1FL on 25 April 2018	(1 page)