SOUTH RAM CONSULTING ASSOCIATES LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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23/11/2423 November 2024 Confirmation statement made on 2024-10-05 with updates

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31/10/2331 October 2023 Confirmation statement made on 2023-10-05 with updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/12/223 December 2022 Appointment of Miss Adriana Carolina Canonico Morales as a secretary on 2022-02-01

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03/12/223 December 2022 Termination of appointment of Lucas Sergio Cervigni as a director on 2022-04-01

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03/12/223 December 2022 Confirmation statement made on 2022-10-05 with updates

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03/12/223 December 2022 Appointment of Miss Adriana Carolina Canonico Morales as a director on 2022-02-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with updates

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS SERGIO CERVIGNI / 05/10/2020

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22/10/2022 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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24/12/1924 December 2019 FIRST GAZETTE

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR TROY NORCROSS

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY WAYNE NORCROSS / 10/11/2017

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10/11/1710 November 2017 DIRECTOR APPOINTED MR TROY WAYNE NORCROSS

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MR LUCAS SERGIO CERVIGNI / 27/06/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS SERGIO CERVIGNI

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/06/161 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/12/154 December 2015 Annual return made up to 22 May 2015 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNIT 5 124 BAKER STREET LONDON W1U 6TY

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15/09/1515 September 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA SANGUINETI

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA AGUSTINA SANGUINETI / 27/10/2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED MS MARIA AGUSTINA SANGUINETI

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK

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18/02/1318 February 2013 DIRECTOR APPOINTED MR LUCAS SERGIO CERVIGNI

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06/02/136 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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