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RAM ACTIVE MEDIA PLC - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC147230
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 1 Exchange Crescent
- Conference Square
- Edinburgh
- Lothian
- EH3 8UL 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL UK
Management
- Geschäftsführung
- BINDING, David Wyn
- PROSSER, Richard Charles
- Prokuristen
- FORSON, Efua Frempomaa
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.10.1993
- Gelöscht am:
- 2015-11-24
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RAM INVESTMENT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2013-10-28
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RAM ACTIVE MEDIA PLC Firmenbeschreibung
- RAM ACTIVE MEDIA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC147230. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.10.1993 registriert. RAM ACTIVE MEDIA PLC hat Ihre Tätigkeit zuvor unter dem Namen RAM INVESTMENT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2013.Die Firma kann schriftlich über 5Th Floor 1 Exchange Crescent erreicht werden.
Jetzt sichern RAM ACTIVE MEDIA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ram Active Media Plc - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
-
gazette-dissolved-liquidation (2015-11-24) - GAZ2
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liquidation-in-administration-progress-report-scotland (2015-02-13) - 2.20B(Scot)
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liquidation-in-administration-extension-of-period-scotland (2015-02-13) - 2.22B(Scot)
-
liquidation-in-administration-move-to-dissolution-scotland (2015-08-24) - 2.26B(Scot)
-
liquidation-in-administration-progress-report-scotland (2015-08-24) - 2.20B(Scot)
keyboard_arrow_right 2014
-
liquidation-in-administration-progress-report-scotland (2014-09-16) - 2.20B(Scot)
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liquidation-in-administration-deemed-proposal-scotland (2014-04-28) - 2.16BZ(Scot)
-
liquidation-in-administration-proposals-scotland (2014-04-14) - 2.16B(Scot)
-
liquidation-in-administration-appointment-of-administrator-scotland (2014-02-24) - 2.11B(Scot)
keyboard_arrow_right 2013
-
capital-alter-shares-consolidation-subdivision (2013-01-08) - SH02
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termination-director-company-with-name (2013-04-29) - TM01
-
mortgage-satisfy-charge-full (2013-05-14) - MR04
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termination-director-company-with-name (2013-05-17) - TM01
-
capital-cancellation-shares-by-plc (2013-05-21) - SH07
-
capital-allotment-shares (2013-06-12) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
-
accounts-with-accounts-type-group (2013-07-08) - AA
-
resolution (2013-08-12) - RESOLUTIONS
-
capital-allotment-shares (2013-09-09) - SH01
-
change-person-director-company-with-change-date (2013-11-06) - CH01
-
change-person-secretary-company-with-change-date (2013-11-06) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2013-11-15) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-05-11) - SH01
-
termination-director-company-with-name (2012-05-14) - TM01
-
legacy (2012-05-15) - MG01s
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
capital-allotment-shares (2012-07-26) - SH01
-
resolution (2012-08-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
capital-allotment-shares (2012-10-03) - SH01
-
capital-allotment-shares (2012-10-30) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-09) - AR01
-
capital-allotment-shares (2012-12-07) - SH01
-
resolution (2012-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-17) - SH08
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capital-allotment-shares (2012-09-06) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-10) - SH01
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capital-allotment-shares (2011-02-22) - SH01
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capital-allotment-shares (2011-03-10) - SH01
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capital-allotment-shares (2011-03-11) - SH01
-
accounts-with-accounts-type-group (2011-07-08) - AA
-
resolution (2011-08-01) - RESOLUTIONS
-
certificate-change-of-name-company (2011-08-08) - CERTNM
-
legacy (2011-10-04) - MG03s
-
appoint-person-secretary-company-with-name (2011-10-10) - AP03
-
termination-director-company-with-name (2011-10-10) - TM01
-
termination-secretary-company-with-name (2011-10-10) - TM02
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-11-25) - AR01
-
capital-allotment-shares (2011-12-02) - SH01
-
resolution (2011-09-08) - RESOLUTIONS
keyboard_arrow_right 2010
-
resolution (2010-07-14) - RESOLUTIONS
-
memorandum-articles (2010-07-14) - MEM/ARTS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-14) - AR01
-
accounts-with-accounts-type-group (2010-07-16) - AA
-
resolution (2010-04-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-02-24) - AP01
-
capital-allotment-shares (2010-08-04) - SH01
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-09-07) - SH01
-
capital-allotment-shares (2010-08-19) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-19) - AR01
-
legacy (2010-10-06) - MG01s
-
capital-allotment-shares (2010-10-01) - SH01
-
capital-allotment-shares (2010-03-22) - SH01
-
resolution (2010-09-29) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 88(2)
-
legacy (2009-04-29) - 88(2)
-
legacy (2009-04-20) - 88(2)
-
legacy (2009-03-24) - 88(2)
-
legacy (2009-03-19) - 88(2)
-
legacy (2009-02-20) - 225
-
legacy (2009-02-17) - 288b
-
legacy (2009-01-15) - 363a
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accounts-with-accounts-type-group (2009-06-29) - AA
-
accounts-with-accounts-type-group (2009-02-10) - AA
-
legacy (2009-08-12) - 88(2)
-
legacy (2009-08-10) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-31) - AR01
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capital-allotment-shares (2009-12-22) - SH01
-
appoint-person-director-company-with-name (2009-12-15) - AP01
-
resolution (2009-11-20) - RESOLUTIONS
-
auditors-resignation-company (2009-11-12) - AUD
-
capital-allotment-shares (2009-10-25) - SH01
-
capital-allotment-shares (2009-10-13) - SH01
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legacy (2009-10-02) - 419a(Scot)
-
capital-allotment-shares (2009-10-30) - SH01
-
legacy (2009-08-21) - 288b
-
legacy (2009-08-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
-
legacy (2008-11-19) - 288a
-
legacy (2008-05-21) - 287
-
accounts-with-accounts-type-group (2008-04-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-20) - 410(Scot)
-
legacy (2007-02-27) - 363s
-
accounts-with-accounts-type-group (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 419a(Scot)
-
legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288b
-
accounts-with-accounts-type-group (2005-05-10) - AA
-
legacy (2005-05-10) - 363s
-
accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288a
-
certificate-change-of-name-company (2004-02-20) - CERTNM
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resolution (2004-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-09) - AA
-
accounts-with-accounts-type-interim (2004-05-12) - AA
-
legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
-
resolution (2003-06-21) - RESOLUTIONS
-
legacy (2003-07-29) - 288a
-
auditors-resignation-company (2003-07-22) - AUD
-
legacy (2003-06-25) - 288a
-
legacy (2003-06-24) - 88(2)R
-
memorandum-articles (2003-06-21) - MEM/ARTS
-
resolution (2003-06-18) - RESOLUTIONS
-
legacy (2003-01-02) - 244
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-20) - 419a(Scot)
-
legacy (2003-02-20) - 419b(Scot)
-
legacy (2003-04-15) - 288a
-
legacy (2003-04-15) - 288b
-
accounts-with-accounts-type-group (2003-04-30) - AA
-
legacy (2003-06-06) - 288a
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 287
-
legacy (2003-06-17) - 122
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-20) - AA
-
legacy (2001-11-23) - 363s
-
accounts-with-accounts-type-interim (2001-03-20) - AA
-
resolution (2001-06-22) - RESOLUTIONS
-
legacy (2001-06-22) - 123
-
legacy (2001-09-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 410(Scot)
-
legacy (2000-11-10) - 363s
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-22) - 288a
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
accounts-with-accounts-type-full-group (1999-11-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-23) - AA
-
miscellaneous (1998-04-14) - MISC
-
resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-06-04) - 123
-
resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-10-15) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-23) - 363s
-
resolution (1998-11-11) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-12-03) - 363s
-
legacy (1997-12-18) - 288b
-
accounts-with-accounts-type-full-group (1997-11-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 287
-
legacy (1996-04-19) - 88(2)R
-
legacy (1996-04-19) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-09-05) - 288
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
-
resolution (1996-11-18) - RESOLUTIONS
-
legacy (1996-11-07) - 288b
-
legacy (1996-11-18) - 123
-
legacy (1996-11-21) - 88(2)R
-
resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-11-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-05-09) - 288
-
legacy (1995-05-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-09) - AA
-
legacy (1995-11-27) - 363s
-
legacy (1995-11-27) - 288
-
legacy (1995-12-18) - 410(Scot)
-
legacy (1995-10-09) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1994-07-22) - MAR
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auditors-statement (1994-07-22) - AUDS
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accounts-balance-sheet (1994-07-22) - BS
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auditors-report (1994-07-22) - AUDR
-
legacy (1994-07-22) - 43(3)e
-
legacy (1994-07-22) - 43(3)
-
legacy (1994-07-19) - 288
-
legacy (1994-07-18) - 288
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certificate-re-registration-private-to-public-limited-company (1994-07-22) - CERT5
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certificate-change-of-name-company (1994-06-22) - CERTNM
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certificate-change-of-name-company (1994-02-24) - CERTNM
-
legacy (1994-02-14) - 287
-
legacy (1994-07-18) - 224
-
legacy (1994-07-29) - 288
-
legacy (1994-08-01) - 123
-
resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-11-21) - 363s
-
legacy (1994-10-13) - 88(2)R
-
legacy (1994-09-08) - 88(2)R
-
legacy (1994-09-05) - 88(2)R
-
statement-of-affairs (1994-08-05) - SA
-
legacy (1994-08-05) - 88(2)R
-
legacy (1994-08-04) - 88(3)
-
legacy (1994-08-04) - 88(2)R
-
miscellaneous (1994-07-29) - MISC
-
legacy (1994-08-01) - 288
-
legacy (1994-08-01) - 122
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memorandum-articles (1994-08-01) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-10-29) - NEWINC