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ROAMING SOLUTIONS LTD

Company number 08324992

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2015	CERTNM	Company name changed green marine roaming solutions LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	View PDF Company name changed green marine roaming solutions LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	TM01	Termination of appointment of Justin Thomas Moseley as a director on 16 December 2014	View PDF Termination of appointment of Justin Thomas Moseley as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr Richard David Pargeter as a director on 16 December 2014	View PDF Appointment of Mr Richard David Pargeter as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Justin Thomas Moseley on 1 March 2014	View PDF Director's details changed for Mr Justin Thomas Moseley on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AD01	Registered office address changed from C/O the Quadrus Centre the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England on 11 September 2013	View PDF Registered office address changed from C/O the Quadrus Centre the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England on 11 September 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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