- Company Overview for ROMINEX LIMITED (07097109)
- Filing history for ROMINEX LIMITED (07097109)
- People for ROMINEX LIMITED (07097109)
- Charges for ROMINEX LIMITED (07097109)
- More for ROMINEX LIMITED (07097109)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 May 2015 | DS01 | Application to strike the company off the register | |
| 01 May 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 10 Dec 2013 | CH01 | Director's details changed for Ms Fiona Elizabeth Driscoll on 5 December 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 14 Mar 2012 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 March 2012 | |
| 17 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 26 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
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| 26 Jul 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
| 18 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Feb 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 06 Jan 2010 | AP01 | Appointment of Ms Fiona Elizabeth Driscoll as a director | |
| 21 Dec 2009 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2009 | |
| 21 Dec 2009 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 21 Dec 2009 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 07 Dec 2009 | NEWINC | Incorporation |