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ROMMO DIRECTORS LIMITED

Company number 05060368

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 2
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Johan Grietsen Hendrick Vreeman as a director
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AP04 Appointment of C & M Registrars Limited as a secretary
18 May 2010 TM02 Termination of appointment of C & M Secretaries Limited as a secretary
18 May 2010 TM02 Termination of appointment of C and M Secretaries Limited as a secretary
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
29 Mar 2010 CH02 Director's details changed for Counselor Trust Reg. on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for C & M Secretaries Limited on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for C and M Secretaries Limited on 29 March 2010
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 May 2009 288a Secretary appointed c and m secretaries LIMITED
02 May 2009 287 Registered office changed on 02/05/2009 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
02 May 2009 288b Appointment Terminated Secretary pemex services LIMITED
02 May 2009 288a Secretary appointed c & m secretaries LIMITED
02 Apr 2009 363a Return made up to 02/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 02/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ