RAMESIS LIMITED
Company number 03783779 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | View document |
| 9 Jul 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR RICHARD BEESTON | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 25/03/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 26/01/2010 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | View document |
| 28 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | SECRETARY APPOINTED JANE EARL | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 1 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS (ROOM E154) 80 WOOD LANE LONDON W12 0TT | View document |
| 26 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | S366A DISP HOLDING AGM 23/03/05 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: WINDSOR BRIDGE ROAD BATH AVON BA2 3AX | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 20 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 27 Sep 2000 | S366A DISP HOLDING AGM 18/09/00 | View document |
| 27 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/09/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | View document |
| 14 Jul 1999 | COMPANY NAME CHANGED MAYSWIFT LIMITED CERTIFICATE ISSUED ON 15/07/99 | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT | View document |
| 9 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 16 Jun 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1999 | Incorporation | View document |