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ANGLO-ROMANIAN DEVELOPMENT LIMITED

Company number 05460453

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 102
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ramona Pintea on 23 May 2010
07 Jul 2010 CH01 Director's details changed for Ionel Corneliu Pintea on 23 May 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 288c Director and Secretary's Change of Particulars / ramona pintea / 06/04/2009 / HouseName/Number was: , now: 12; Street was: 65 hilldrop road, now: bedivere road; Post Code was: BR1 4DB, now: BR1 45LJ; Country was: , now: united kingdom
26 May 2009 288c Director's Change of Particulars / ionel pintea / 06/04/2009 / HouseName/Number was: , now: 12; Street was: 65 hilldrop road, now: bedivere road; Post Code was: BR1 4DB, now: BR1 5LJ; Country was: , now: united kingdom
18 Feb 2009 287 Registered office changed on 18/02/2009 from 65 hilldrop road bromley kent BR1 4DB
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from mls business centre 3 high street bromley BR1 1LF
04 Jun 2008 363a Return made up to 23/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 88(2)R Ad 20/06/07--------- £ si 100@1=100 £ ic 1/101
03 Jul 2007 123 Nc inc already adjusted 20/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name