ROMACO UK LIMITED

Company number 01801877

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Thomas Luken as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Gary Kedgley as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 1,000,000	(7 pages)
27 Aug 2010	AA	Full accounts made up to 31 August 2009	(18 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH04	Secretary's details changed for Romaco Holdings Uk Limited on 1 January 2010	(2 pages)
21 Dec 2009	TM02	Termination of appointment of George Barbour as a secretary	(2 pages)
21 Dec 2009	AP03	Appointment of Ian Frank Ottiwell as a secretary	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
19 Jun 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
19 Jun 2009	288c	Secretary's Change of Particulars / romaco holdings uk LIMITED / 31/01/2009 / HouseName/Number was: , now: lyon rd; Street was: lakeview court, now: lyon road industrial estate; Area was: ermine business park, now: kearsley; Post Town was: huntingdon, now: bolton; Region was: cambridgeshire, now: ; Post Code was: PE29 6WD, now: BL4 8TG; Country was	(1 page)
26 Feb 2009	AA	Full accounts made up to 31 August 2007	(17 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from office D2 minerva peterborough business park peterborough PE2 6FT	(1 page)
15 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
31 Mar 2008	288a	Secretary Appointed George Thomson Barbour Logged Form	(2 pages)
31 Mar 2008	288b	Appointment Terminate, Director David Wyndham Dixon Logged Form	(1 page)
25 Feb 2008	288a	Director appointed peter campbell wallace	(2 pages)
25 Feb 2008	288a	Director appointed christopher michael hix	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)