ROMAD LTD

Company number 06601227

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 16 September 2011	(19 pages)
20 Sep 2011	2.24B	Administrator's progress report to 16 September 2011	(1 page)
20 Apr 2011	2.24B	Administrator's progress report to 16 March 2011	(23 pages)
18 Nov 2010	2.16B	Statement of affairs with form 2.14B	(10 pages)
11 Nov 2010	F2.18	Notice of deemed approval of proposals	(1 page)
02 Nov 2010	2.17B	Statement of administrator's proposal	(42 pages)
28 Oct 2010	TM01	Termination of appointment of Roger Frye as a director	(1 page)
18 Oct 2010	2.16B	Statement of affairs with form 2.14B	(11 pages)
29 Sep 2010	2.12B	Appointment of an administrator	(1 page)
25 Sep 2010	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 25 September 2010	(2 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,414,045.58	(5 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 868,205.58	(5 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 618,443.08	(4 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 August 2009 GBP 6,819.314	(8 pages)
01 Oct 2009	363a	Return made up to 23/05/09; full list of members	(27 pages)
10 Aug 2009	288b	Appointment Terminated Director simon holland	(1 page)
28 Apr 2009	88(2)	Ad 10/04/09 gbp si 689010@0.001=689.01 gbp ic 5095.354/5784.364	(2 pages)
20 Apr 2009	288a	Director appointed lee anthony howells	(2 pages)
20 Apr 2009	122	S-div	(1 page)
20 Apr 2009	88(2)	Ad 09/04/09 gbp si 5094354@0.001=5094.354 gbp ic 1/5095.354	(26 pages)
20 Apr 2009	123	Nc inc already adjusted 09/04/09	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 09/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)

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