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RONCO EUROPE LIMITED

Company number 05241226

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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 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 TM02 Termination of appointment of Thomas Toze as a secretary
19 Jan 2011 TM01 Termination of appointment of Robert Toze as a director
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,000
05 Oct 2010 CH03 Secretary's details changed for Thomas Robert Toze on 5 October 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 376,823
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital revoked 28/12/2009
13 Jan 2010 SH19 Statement of capital on 13 January 2010
  • GBP 1,000
13 Jan 2010 SH20 Statement by Directors
13 Jan 2010 CAP-SS Solvency Statement dated 31/12/09
13 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 24/09/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 24/09/08; full list of members
10 Apr 2008 288b Appointment Terminated Secretary bondlaw secretaries LIMITED
10 Apr 2008 288a Secretary appointed thomas robert toze
10 Apr 2008 287 Registered office changed on 10/04/2008 from 39-49 commercial road southampton hampshire SO15 1GA
01 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 363s Return made up to 24/09/07; no change of members
10 Dec 2006 363s Return made up to 24/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 24/09/05; full list of members