RAM 106 LTD
| Status | DISSOLVED |
| Company No. | 05549025 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2005 |
| Age | 18 years, 8 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2013 |
| Years | 10 years, 11 months, 20 days |
SUMMARY
RAM 106 LTD is an dissolved private limited company with number 05549025. It was incorporated 18 years, 8 months, 18 days ago, on 30 August 2005 and it was dissolved 10 years, 11 months, 20 days ago, on 28 May 2013. The company address is Lakeside Lakeside, Cardiff, CF3 0FB.
Company Fillings
Gazette dissolved voluntary
Date: 28 May 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Jan 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 30 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-30
Documents
Certificate change of name company
Date: 20 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed allmass cladding LIMITED\certificate issued on 20/02/12
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 30 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-30
Documents
Accounts with accounts type full
Date: 17 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 30 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-30
Documents
Accounts with accounts type small
Date: 12 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 30 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-30
Documents
Accounts with accounts type small
Date: 17 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/08; full list of members
Documents
Certificate change of name company
Date: 26 Aug 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ram ( 106 ) LIMITED\certificate issued on 28/08/08
Documents
Accounts with accounts type small
Date: 28 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/07; no change of members
Documents
Legacy
Date: 30 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 30/09/07 from: fountain lane st mellons cardiff CF3 0FB
Documents
Accounts with accounts type small
Date: 03 Jan 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/08/06; full list of members
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 17/10/06
Documents
Legacy
Date: 13 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 13/09/06 from: cypress drive st mellons cardiff CF3 0EG
Documents
Legacy
Date: 31 May 2006
Category: Capital
Type: 122
Description: Nc dec already adjusted 05/04/06
Documents
Resolution
Date: 28 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 28/04/06 from: c/o roxburgh and milkins LPP citypoint temple gate bristol BS1 6PL
Documents
Legacy
Date: 28 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/06-05/04/06 £ si 5@1=5 £ ic 95/100
Documents
Legacy
Date: 28 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/06--------- £ si 94@1=94 £ ic 1/95
Documents
Legacy
Date: 28 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/06 to 30/04/06
Documents
Legacy
Date: 13 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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