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ROMTEC UK LIMITED

Company number 03953021

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 AD01 Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 20 April 2015
17 Apr 2015 DS01 Application to strike the company off the register
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 101
01 Apr 2014 TM01 Termination of appointment of Eric Narowski as a director
03 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Apr 2012 AD03 Register(s) moved to registered inspection location
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AP01 Appointment of Mr Eric Narowski as a director
24 Oct 2011 AP01 Appointment of Mr Alexander Mark Blayney as a director
24 Oct 2011 TM01 Termination of appointment of Kimberley Till as a director
24 Oct 2011 TM01 Termination of appointment of Pavan Bhalla as a director
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
18 Mar 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
18 Feb 2011 AP01 Appointment of Pavan Bhalla as a director
17 Feb 2011 TM01 Termination of appointment of Robert Salvoni as a director
10 Feb 2011 TM01 Termination of appointment of Robert Cox as a director
07 Jul 2010 AD01 Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London TW8 9GG on 7 July 2010
17 Jun 2010 AD01 Registered office address changed from Watermans Park 40-50 High Street Brentford Middlesex TW8 0BB on 17 June 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009