Ramie Retail Solutions Limited — Filings & Documents (49)
(E)Return of final meeting
2025-04-08 · Other
(E)Final statement of accounts
2025-04-08 · Other
(E)Special resolution
2025-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-12-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-14 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)Copy of notice of resignation of auditor
2009-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-13 · Name Change
Certificate of Change of Name
2006-05-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-04-28 · Name Change
Certificate of Change of Name
2006-04-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-18 · Other
(E)FD1 - Notification of First Secretary and Director
2006-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-11 · Incorporation
Certificate of Incorporation
2006-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-08 | |
| (E)Final statement of accounts | Other | 2025-04-08 | |
| (E)Special resolution | Other | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-13 | |
| Certificate of Change of Name | Name Change | 2006-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-28 | |
| Certificate of Change of Name | Name Change | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-11 | |
| Certificate of Incorporation | Incorporation | 2006-01-11 |
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