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RONMEX LIMITED

Company number 01814183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CH02 Director's details changed for Buckingham Directors Limited on 1 January 2013
10 Jan 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013
05 Nov 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 SH10 Particulars of variation of rights attached to shares
13 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 AP01 Appointment of Ms. Zenah Landman as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT
20 Apr 2009 287 Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG
31 Dec 2008 363a Return made up to 31/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007