ROMAWINE LIMITED

Company number 02324344

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Robert John Jameson as a director on 31 August 2012	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-31	(3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 46,950	(7 pages)
20 Dec 2011	TM01	Termination of appointment of Johny Marcel Ledys as a director on 6 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Jacques Dumoucel as a director	(1 page)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Oct 2010	AUD	Auditor's resignation	(1 page)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
09 Apr 2010	AP01	Appointment of Mr Robert John Jameson as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Phillippe Valendru as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Florent Perdriau as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Florent Perdriau as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Daher Lcn Limited as a director	(1 page)
12 Oct 2009	AP02	Appointment of Daher Lcn Limited as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Michel Renaud as a director	(1 page)
28 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)

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