TVE (ROMAN WAY) LIMITED

Company number 07817529

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(3 pages)
12 May 2014	CH01	Director's details changed for Jolene Sanders on 7 September 2013	(2 pages)
28 Mar 2014	AD01	Registered office address changed from Hartwell House 4Th Floor 55-61 Victoria Street Bristol BS1 6AD on 28 March 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(3 pages)
04 Nov 2013	CH01	Director's details changed for Jolene Sanders on 14 October 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Samuel Edward Rutley on 14 October 2013	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 37 Canynge Square Bristol BS8 3LB on 4 June 2013	(1 page)
21 Nov 2012	TM01	Termination of appointment of Michael Coyne as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	CH01	Director's details changed for Michael Patrick Coyne on 20 October 2012	(2 pages)
30 Oct 2012	AP01	Appointment of Jolene Sanders as a director	(2 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
18 Oct 2012	TM01	Termination of appointment of Rowan Formations Limited as a director	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Rowansec Limited as a secretary	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Diana Eames as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of a director	(2 pages)
06 Jan 2012	AP01	Appointment of Michael Patrick Coyne as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Samuel Edward Rutley as a director	(3 pages)
06 Jan 2012	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 6 January 2012	(2 pages)
29 Dec 2011	CERTNM	Company name changed rowan (265) LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-12	(2 pages)

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