RAMBO D LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1810 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/11/1710 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/04/1711 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1721 February 2017 | ORDER OF COURT - RESTORATION |
| 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 |
| 14/11/1314 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1314 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/10/137 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 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 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED FITNESS FIRST LOAN STOCK LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ANDREW JAMES TOMPSETT NEWINGTON |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JAN KENGELBACH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HATTON-BROWN / 27/09/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR DUNCAN HATTON-BROWN |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 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 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 20/11/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED DMWSL 487 LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 12/12/0512 December 2005 | SHARES AGREEMENT OTC |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ARTICLES OF ASSOCIATION |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | � NC 100/3854061 07/1 |
| 28/11/0528 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0528 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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