RAMBO A LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1415 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1415 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/11/1322 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1314 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 58 FLEETS LANE POOLE DORSET BH15 3BT |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED FITNESS FIRST GROUP LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIAMPAOLO |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RENWICK STONE |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JAN KENGELBACH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 20/07/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PISA |
| 19/08/1019 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWINGTON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO EZIO PISA / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PIETRO QUADRIO CURZIO / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIAMPAOLO / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GAMBLE / 29/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALFOUR |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 30/07/2009 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR MICHAEL ROSS BROWN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR GIAMPIERO MAZZA |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DE LEEDE |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR JOHN WILLIAM GAMBLE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALFOUR / 15/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALFOUR / 28/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE LEEDE / 01/07/2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR ROBERTO EZIO PISA |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR HERMANN WENDELSTADT |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | COMPANY NAME CHANGED DMWSL 477 LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | SHARES AGREEMENT OTC |
| 19/12/0519 December 2005 | SHARES AGREEMENT OTC |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | S-DIV 07/11/05 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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