About

Registered Number: 05740757
Date of Incorporation: 13/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2015 (9 years ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Founded in 2006, Ramdis Software Ltd are based in Lutterworth, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROGAN, William Anthony 13 March 2006 - 1
NEWLAND, Clive Robert 13 March 2006 12 January 2007 1
Secretary Name Appointed Resigned Total Appointments
GROGAN, William Anthony 01 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2015
4.68 - Liquidator's statement of receipts and payments 04 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 04 February 2015
AD01 - Change of registered office address 31 October 2014
AD01 - Change of registered office address 31 December 2013
RESOLUTIONS - N/A 27 December 2013
4.20 - N/A 27 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 27 December 2013
AA - Annual Accounts 09 July 2013
DISS40 - Notice of striking-off action discontinued 01 May 2013
AR01 - Annual Return 30 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AD01 - Change of registered office address 02 November 2011
AA - Annual Accounts 12 September 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 28 June 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
AP03 - Appointment of secretary 17 May 2010
AR01 - Annual Return 11 January 2010
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 14 January 2009
DISS40 - Notice of striking-off action discontinued 10 January 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
GAZ1 - First notification of strike-off action in London Gazette 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
287 - Change in situation or address of Registered Office 13 December 2007
363a - Annual Return 16 November 2007
GAZ1 - First notification of strike-off action in London Gazette 21 August 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 13 March 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.