3MRAMIREZ SOLUTION LTD

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Company Documents

DateDescription
18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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13/03/2513 March 2025 Withdraw the company strike off application

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06/03/256 March 2025 Application to strike the company off the register

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12/12/2412 December 2024 Micro company accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-29

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13/04/2313 April 2023 Registered office address changed from 11 Disraeli Close London SE28 8AP England to 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU on 2023-04-13

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12/04/2312 April 2023 Registered office address changed from 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU to 11 Disraeli Close London SE28 8AP on 2023-04-12

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/01/1911 January 2019 DIRECTOR APPOINTED HERMINIA PANLILIO RAMIREZ

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11/01/1911 January 2019 DISS REQUEST WITHDRAWN

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/187 December 2018 APPLICATION FOR STRIKING-OFF

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR MIKHAELA RAMIREZ

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR HERMINIA RAMIREZ

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CESSATION OF FERNANDO RAMIREZ AS A PSC

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21/10/1721 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO RAMIREZ

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAELA DIANNE RAMIREZ

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMINIA PANLILIO RAMIREZ

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/10/1430 October 2014 DIRECTOR APPOINTED MS MIKHAELA DIANNE RAMIREZ

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30/10/1430 October 2014 DIRECTOR APPOINTED MR FERNANDO RAMIREZ

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30/10/1430 October 2014 SECRETARY APPOINTED YNNA FRANCES RAMIREZ

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FLAT 1 WOBURN COURY ELM ROAD, WEMBLEY LONDON HA9 7BU UNITED KINGDOM

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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