ROMEIKE RESEARCH LIMITED

Company number 01499817

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 May 2014	AD01	Registered office address changed from Cision House 16-22 Baltic Street West London EC1Y 0UL on 30 May 2014	(2 pages)
29 May 2014	4.70	Declaration of solvency	(4 pages)
29 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
29 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 May 2014	TM01	Termination of appointment of Nina Charlotte Vithlani Hansson as a director on 12 May 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 405,100	(5 pages)
17 Dec 2013	TM01	Termination of appointment of Thomas Ritchie as a director on 17 December 2013	(1 page)
16 Dec 2013	AP01	Appointment of Mr Marc Andrew James Munier as a director on 16 December 2013	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Torsten Morris Tomas Bruce-Morgan as a director on 1 November 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mrs Nina Charlotte Vithlani Hansson as a director on 1 November 2013	(2 pages)
09 Oct 2013	AP03	Appointment of Mr Kevin Wheeler as a secretary on 1 October 2013	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Thomas Ritchie as a secretary on 1 October 2013	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Rachel Natasha Kimber as a director on 3 May 2013	(1 page)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
12 Apr 2013	TM02	Termination of appointment of Rachel Natasha Kimber as a secretary on 12 April 2013	(1 page)
12 Apr 2013	AP03	Appointment of Mr Thomas Ritchie as a secretary on 12 April 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Apr 2012	TM01	Termination of appointment of Yann Blandy as a director on 13 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Thomas Ritchie as a director on 11 April 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)