RAMUS MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/2020 March 2020 APPLICATION FOR STRIKING-OFF

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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10/09/1910 September 2019 30/06/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WALKER LANE / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WALKER LANE / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LANE / 26/03/2019

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 64 HAY STREET STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PE

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID LANE / 04/10/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JANET WALKER LANE / 04/10/2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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16/03/1716 March 2017 30/06/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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21/03/1621 March 2016 30/06/15 TOTAL EXEMPTION FULL

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13/10/1513 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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12/04/1512 April 2015 30/06/14 TOTAL EXEMPTION FULL

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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19/02/1419 February 2014 30/06/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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15/03/1215 March 2012 30/06/11 TOTAL EXEMPTION FULL

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05/10/115 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LANE / 01/10/2009

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09/10/099 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET WALKER LANE / 02/10/2009

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19/03/0919 March 2009 30/06/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 30/06/07 TOTAL EXEMPTION FULL

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09/10/079 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/10/041 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/09/0326 September 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/10/0110 October 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

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04/10/014 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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