DANIEL RAMPLING LIMITED

Company number 04683008 ·

Dissolved

49 filings

Date Filing
25 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Sep 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2013 APPLICATION FOR STRIKING-OFF View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2013 DISS40 (DISS40(SOAD)) View document
15 May 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
2 Apr 2013 FIRST GAZETTE View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAMPLING / 17/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAMPLING / 01/04/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
27 Mar 2012 02/03/12 NO CHANGES View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
26 May 2011 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER View document
26 May 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA BORIO View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011 View document
17 Mar 2011 02/03/11 NO CHANGES View document
30 Oct 2010 DISS40 (DISS40(SOAD)) View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Oct 2010 FIRST GAZETTE View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 6 ARVON ROAD LONDON N5 1PS UNITED KINGDOM View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAMPLING / 01/10/2009 View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM View document
26 Apr 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jan 2009 REGISTERED OFFICE CHANGED ON 25/01/09 FROM: GISTERED OFFICE CHANGED ON 25/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB View document
4 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
19 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
20 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: O PORTMAN PARTNERSHIP, 38 OSNABURGH STREET, LONDON, NW1 3ND View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: RE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER View document
24 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 COMPANY NAME CHANGED ACRE 686 LIMITED CERTIFICATE ISSUED ON 26/03/03 View document
2 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document