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ROMAN PRESTIGE LTD

Company number 07934642

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
15 Jan 2015 TM01 Termination of appointment of Noor Mohd Ahad as a director on 20 December 2014
04 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2014 AA Accounts for a dormant company made up to 28 February 2013
02 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 2
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2013 AD01 Registered office address changed from 13 Gaverick Mews Canary Wharf London Greater London E14 3AL United Kingdom on 2 August 2013
25 Jun 2013 AP01 Appointment of Mr Noor Mohd Ahad as a director
25 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 67 Harpley Square London Gtr London E1 4ES England on 22 February 2012
10 Feb 2012 TM01 Termination of appointment of Imran Ahmed as a director
10 Feb 2012 TM02 Termination of appointment of Noor Ahad as a secretary
10 Feb 2012 AP01 Appointment of Mr. Mohammed Habibur Rahman as a director
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)