RAM ADVANCED MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Satisfaction of charge 056060210002 in full |
| 20/12/2320 December 2023 | Termination of appointment of Timothy Matthew Roberts as a secretary on 2023-12-20 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Timothy Matthew Roberts as a secretary on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Philip Andrew Johnson as a secretary on 2022-10-17 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RJ |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056060210002 |
| 26/11/1526 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 |
| 24/11/1424 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED POWERFLEET LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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