ST IVES DIRECT MAIL ROMFORD LIMITED

Company number 01343052

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 65	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 27 July 2012	(6 pages)
10 Apr 2013	SH02	Consolidation of shares on 7 March 2013	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ SC consolidated 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Patrick Martell as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Matthew Armitage as a director	(1 page)
13 Oct 2011	AP01	Appointment of Philip Charles Harris as a director	(3 pages)
13 Oct 2011	AP02	Appointment of St Ives Plc as a director	(3 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 July 2010	(6 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London. SE1 0NX on 14 April 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	TM01	Termination of appointment of Richard Varney as a director	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
30 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
29 May 2009	AA	Full accounts made up to 1 August 2008	(12 pages)
18 Mar 2009	288a	Director appointed patrick martell	(2 pages)
18 Mar 2009	288a	Director appointed matthew robert armitage	(2 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)