- Company Overview for ROMA HOLDINGS LIMITED (06520962)
- Filing history for ROMA HOLDINGS LIMITED (06520962)
- People for ROMA HOLDINGS LIMITED (06520962)
- More for ROMA HOLDINGS LIMITED (06520962)
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) |
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11 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2012 | DS01 | Application to strike the company off the register | |
24 Feb 2012 | AP01 | Appointment of Mr Gert Knittel as a director on 1 January 2012 | |
24 Feb 2012 | AD01 | Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 24 February 2012 | |
24 Feb 2012 | TM01 | Termination of appointment of Andrew Latchford as a director on 1 February 2012 | |
14 Jan 2012 | TM01 | Termination of appointment of Stillwater Cove Llp as a director on 1 January 2012 | |
29 Sep 2011 | AP01 | Appointment of Mr Andrew Latchford as a director on 29 September 2011 | |
02 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
01 Apr 2011 | AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
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01 Apr 2011 | AD01 | Registered office address changed from C/O Apt 739 Apt 739 Chynoweth House Blackwater Truro Cornwall TR4 8UN United Kingdom on 1 April 2011 | |
03 Nov 2010 | AD01 | Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 3 November 2010 | |
03 Nov 2010 | AP02 | Appointment of Stillwater Cove Llp as a director | |
03 Nov 2010 | TM01 | Termination of appointment of Andrew Latchford as a director | |
30 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
08 Mar 2010 | AD02 | Register inspection address has been changed | |
15 Nov 2009 | TM01 | Termination of appointment of Robert Terhune Iii as a director | |
15 Nov 2009 | TM01 | Termination of appointment of Omar Sanchez as a director | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
28 Feb 2009 | 363a | Return made up to 28/02/09; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from regency house westminster place, york business park york north yorkshire YO26 6RW uk | |
13 Feb 2009 | 288b | Appointment Terminated Secretary turner little company secretaries LIMITED | |
18 Mar 2008 | 288b | Appointment Terminated Director turner little company nominees LIMITED | |
18 Mar 2008 | 288a | Director appointed mr robert terhune iii |