CompaniesInTheUK

RAMYN LIMITED

Company number NI006391 ·

Dissolved

179 filings

Date Filing
8 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
8 Jun 2023 Final Gazette dissolved following liquidation View document
8 Mar 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
21 Feb 2023 Statement of receipts and payments to 2023-01-26 · 5 pages View document
9 Feb 2022 Resolutions View document
9 Feb 2022 Resolutions · 1 page View document
3 Feb 2022 Registered office address changed from 50 Bedford Street Belfast Antrim BT2 7FW Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on 2022-02-03 · 2 pages View document
3 Feb 2022 Declaration of solvency · 3 pages View document
3 Feb 2022 Appointment of a liquidator · 2 pages View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
22 Oct 2018 DIRECTOR APPOINTED CLARE PICKERING View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ASPIRE BUSINESS SOLUTIONS LTD BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD GALGORM BALLYMENA BT42 1FL NORTHERN IRELAND View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
4 Jul 2018 SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT View document
4 Jul 2018 APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / VISHAL PURI / 04/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL JOHN O'DONNELL / 04/06/2018 View document
4 Jun 2018 PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 View document
25 Apr 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD GALGORM BALLYMENA BT42 1FL NORTHERN IRELAND View document
25 Apr 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O ASPIRE BUSINESS SOLUTIONS LIMITED UNIT 34 BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD BALLYMENA COUNTY ANTRIM BT42 1FL View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY View document
24 Oct 2016 DIRECTOR APPOINTED VISHAL PURI View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE EGAN View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
14 Jul 2014 DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN KELLY / 01/08/2013 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O C/O ASPIRE BUSINESS SOLUTIONS LIMITED UNIT 34 BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD BALLYMENA COUNTY ANTRIM BT42 1FL NORTHERN IRELAND View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 6, CHANNEL WHARF OLD CHANNEL ROAD BELFAST BT3 9DE View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE View document
10 Jun 2013 SECRETARY APPOINTED DAPHNE MARGARET MURRAY View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MCCAMBRIDGE View document
10 Jun 2013 DIRECTOR APPOINTED CLARE LOUISE EGAN View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY View document
17 Apr 2013 DIRECTOR APPOINTED DR BRIAN KELLY View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER GONZALEZ LAU View document
17 Apr 2013 DIRECTOR APPOINTED MR DEREK MICHAEL JOHN O'DONNELL View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
13 Jun 2012 DIRECTOR APPOINTED DR BRIAN KELLY View document
13 Jun 2012 DIRECTOR APPOINTED DR BRIAN KELLY View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 25/10/2011 View document
23 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAMBRIDGE / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MURRAY / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 31/08/2010 View document
26 Sep 2009 31/12/08 ANNUAL ACCTS View document
19 Sep 2009 31/08/09 ANNUAL RETURN SHUTTLE View document
4 Nov 2008 31/12/07 ANNUAL ACCTS View document
1 Oct 2008 31/08/08 ANNUAL RETURN SHUTTLE View document
7 Apr 2008 CHANGE IN SIT REG ADD View document
14 Feb 2008 UPDATED MEM AND ARTS View document
8 Feb 2008 CERT CHANGE View document
8 Feb 2008 RESOLUTION TO CHANGE NAME View document
16 Oct 2007 MORTGAGE SATISFACTION View document
2 Oct 2007 31/08/07 ANNUAL RETURN SHUTTLE View document
31 Aug 2007 CHANGE OF DIRS/SEC View document
31 Aug 2007 CHANGE OF DIRS/SEC View document
18 Jun 2007 31/12/06 ANNUAL ACCTS View document
8 Oct 2006 31/08/06 ANNUAL RETURN SHUTTLE View document
8 Apr 2006 31/12/05 ANNUAL ACCTS View document
16 Jan 2006 CHANGE OF DIRS/SEC View document
25 Oct 2005 31/12/04 ANNUAL ACCTS View document
22 Oct 2005 SPECIAL/EXTRA RESOLUTION View document
16 Oct 2005 31/08/05 ANNUAL RETURN SHUTTLE View document
11 Nov 2004 31/12/03 ANNUAL ACCTS View document
22 Oct 2004 31/08/04 ANNUAL RETURN SHUTTLE View document
27 Jan 2004 CHANGE OF DIRS/SEC View document
8 Oct 2003 31/12/02 ANNUAL ACCTS View document
11 Sep 2003 31/08/03 ANNUAL RETURN SHUTTLE View document
20 Mar 2003 RESOLUTION TO CHANGE NAME View document
20 Mar 2003 UPDATED MEM AND ARTS View document
12 Mar 2003 CHANGE OF DIRS/SEC View document
4 Oct 2002 31/12/01 ANNUAL ACCTS View document
5 Sep 2002 31/08/02 ANNUAL RETURN SHUTTLE View document
4 Oct 2001 31/12/00 ANNUAL ACCTS View document
4 Sep 2001 31/08/01 ANNUAL RETURN SHUTTLE View document
26 Oct 2000 31/12/99 ANNUAL ACCTS View document
11 Sep 2000 31/08/00 ANNUAL RETURN SHUTTLE View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
21 Nov 1999 MORTGAGE SATISFACTION View document
5 Nov 1999 AC(NI) · 26 pages View document
5 Nov 1999 31/12/98 ANNUAL ACCTS View document
27 Sep 1999 CHANGE IN SIT REG ADD View document
20 Sep 1999 CHANGE OF DIRS/SEC View document
20 Sep 1999 CHANGE OF DIRS/SEC View document
9 Sep 1999 SPECIAL/EXTRA RESOLUTION View document
7 Sep 1999 31/08/99 ANNUAL RETURN SHUTTLE View document
30 Jan 1999 31/12/97 ANNUAL ACCTS View document
1 Oct 1998 PARS RE MORTAGE View document
16 Sep 1998 31/08/98 ANNUAL RETURN SHUTTLE View document
23 Jun 1998 MORTGAGE SATISFACTION View document
1 Mar 1998 SIT OF REGISTER OF MEMS View document
19 Nov 1997 31/08/97 ANNUAL RETURN SHUTTLE View document
30 Oct 1997 31/12/96 ANNUAL ACCTS View document
24 Oct 1997 CHANGE OF DIRS/SEC View document
1 Nov 1996 31/12/95 ANNUAL ACCTS View document
23 Sep 1996 31/08/96 ANNUAL RETURN SHUTTLE View document
23 Sep 1996 CHANGE OF DIRS/SEC View document
25 Sep 1995 31/12/94 ANNUAL ACCTS View document
20 Sep 1995 31/08/95 ANNUAL RETURN SHUTTLE View document
2 Nov 1994 31/12/93 ANNUAL ACCTS View document
28 Sep 1994 31/08/94 ANNUAL RETURN SHUTTLE View document
27 Apr 1994 MORTGAGE SATISFACTION View document
16 Mar 1994 31/12/92 ANNUAL ACCTS View document
22 Oct 1993 31/08/93 ANNUAL RETURN SHUTTLE View document
16 Aug 1993 31/08/92 ANNUAL RETURN FORM View document
16 Aug 1993 RETURN OF ALLOT OF SHARES View document
9 Mar 1993 PARS RE MORTAGE View document
5 Mar 1993 31/12/91 ANNUAL ACCTS View document
11 Mar 1992 NOT OF INCR IN NOM CAP View document
11 Mar 1992 UPDATED MEM AND ARTS View document
11 Mar 1992 SPECIAL/EXTRA RESOLUTION View document
3 Jan 1992 PARS RE MORTAGE View document
26 Nov 1991 31/12/90 ANNUAL ACCTS View document
18 Nov 1991 31/08/91 ANNUAL RETURN View document
12 Jun 1991 31/08/90 ANNUAL RETURN View document
5 Nov 1990 31/12/89 ANNUAL ACCTS View document
22 Oct 1990 CHANGE OF DIRS/SEC View document
12 May 1990 CHANGE OF DIRS/SEC View document
19 Apr 1990 30/11/89 ANNUAL RETURN View document
8 Dec 1989 PARS RE MORTAGE View document
23 Nov 1989 31/12/88 ANNUAL ACCTS View document
30 Dec 1988 30/11/88 ANNUAL RETURN View document
30 Dec 1988 31/12/87 ANNUAL ACCTS View document
7 Jan 1988 28/11/87 ANNUAL RETURN View document
21 Dec 1987 31/12/86 ANNUAL ACCTS View document
30 Apr 1987 31/12/85 ANNUAL ACCTS View document
5 Jan 1987 28/11/86 ANNUAL RETURN View document
18 Jun 1986 CHANGE OF DIRS/SEC View document
30 Dec 1985 30/11/84 ANNUAL RETURN View document
30 Dec 1985 29/11/85 ANNUAL RETURN View document
9 Dec 1985 31/12/84 ANNUAL ACCTS View document
13 Nov 1984 31/12/83 ANNUAL ACCTS View document
25 Jan 1984 ANNUAL RETURN View document
28 Jan 1983 31/12/82 ANNUAL RETURN View document
4 Jun 1982 NOTICE OF ARD View document
29 Dec 1981 31/12/81 ANNUAL RETURN View document
28 Jan 1981 31/12/80 ANNUAL RETURN View document
14 Mar 1980 31/12/79 ANNUAL RETURN View document
2 May 1979 31/12/78 ANNUAL RETURN View document
1 Feb 1978 31/12/77 ANNUAL RETURN View document
11 May 1977 31/12/76 ANNUAL RETURN View document
9 Mar 1976 31/12/75 ANNUAL RETURN View document
7 May 1975 31/12/74 ANNUAL RETURN View document
1 Nov 1973 31/12/72 ANNUAL RETURN View document
18 Sep 1973 31/12/73 ANNUAL RETURN View document
27 Apr 1972 31/12/71 ANNUAL RETURN View document
27 May 1971 31/12/70 ANNUAL RETURN View document
21 May 1970 31/12/69 ANNUAL RETURN View document
13 Aug 1969 31/12/68 ANNUAL RETURN View document
21 May 1968 31/12/67 ANNUAL RETURN View document
28 Dec 1967 MEMORANDUM View document
5 Dec 1967 SPECIAL/EXTRA RESOLUTION View document
23 Feb 1967 31/12/66 ANNUAL RETURN View document
29 Jul 1965 RETURN OF ALLOTS (CASH) View document
5 Jul 1965 PARTICULARS RE DIRECTORS View document
18 May 1965 STATEMENT OF NOMINAL CAP View document
18 May 1965 ARTICLES View document
18 May 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1965 MEMORANDUM View document
18 May 1965 SITUATION OF REG OFFICE View document
18 May 1965 DECL ON COMPL ON INCORP View document