RAMBECS (HOLDINGS) LIMITED

Company number 03684664

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2011	SH20	Statement by Directors	(1 page)
18 Aug 2011	SH19	Statement of capital on 18 August 2011 GBP 2	(4 pages)
18 Aug 2011	CAP-SS	Solvency Statement dated 05/08/11	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
11 May 2011	TM01	Termination of appointment of Michael Blacker as a director	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	AUD	Auditor's resignation	(3 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(15 pages)
23 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
28 Oct 2009	AP01	Appointment of William Iain Watson as a director	(3 pages)
29 Sep 2009	288b	Appointment Terminated Secretary christpher fidler	(1 page)
29 Sep 2009	288b	Appointment Terminated Director peter holland	(1 page)
29 Sep 2009	288a	Director appointed michael blacker	(3 pages)
29 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
20 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
20 Jul 2009	288b	Appointment Terminated Director mark fowkes	(1 page)
20 Jul 2009	288b	Appointment Terminated Director simon bettany	(1 page)
27 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(13 pages)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)