ROMAC HOLDINGS LIMITED

Company number 05115864

Date	Type	Description	View / Download
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Dec 2011	AD01	Registered office address changed from Clements House Mount Avenue Bletchley Milton Keynes Buckinghamshire MK1 1LS on 19 December 2011	(2 pages)
19 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-09	(1 page)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1,077,185.47	(8 pages)
25 Jan 2011	AP01	Appointment of Mr Mark Philip Owen as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Richard Morley as a director	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(27 pages)
12 Oct 2010	SH20	Statement by Directors	(2 pages)
12 Oct 2010	SH19	Statement of capital on 12 October 2010 GBP 1,077,185.47	(7 pages)
12 Oct 2010	CAP-SS	Solvency Statement dated 29/09/10	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve. 01/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH01	Director's details changed for Mr Martin John Nye on 25 April 2010	(2 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 May 2009	(29 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 6,977,185.4700	(6 pages)
24 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
13 Aug 2009	288a	Director appointed mr martin john nye	(1 page)
12 Aug 2009	288b	Appointment Terminated Director keith charlton	(1 page)
01 May 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
30 Apr 2009	88(2)	Ad 18/09/08 gbp si 20720000@0.01=207200 gbp ic 20774000.32/20981200.32	(3 pages)
26 Mar 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
22 Dec 2008	288b	Appointment Terminated Director stephen harris	(1 page)