ROMAX DESIGN SOLUTIONS LIMITED

Company number 11413419

Date	Type	Description	View / Download
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(5 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
05 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
26 Nov 2020	AD01	Registered office address changed from Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom to Cedar House 78 Portsmouth Road Cobham KT11 1HY on 26 November 2020	(1 page)
26 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
21 Jul 2020	AD02	Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY	(1 page)
30 Jun 2020	AP01	Appointment of Mr Alexander Stafford Montgomery as a director on 15 June 2020	(2 pages)
29 Jun 2020	CH01	Director's details changed for Mr David Anthony Mills on 29 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of John Thomas Janevic as a director on 29 June 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
17 Jun 2020	AP03	Appointment of Helen Elizabeth Peall as a secretary on 16 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Andrew Poon as a director on 16 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Xiaobing Hu as a director on 16 June 2020	(1 page)
17 Jun 2020	TM02	Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 16 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr David Anthony Mills as a director on 16 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr John Thomas Janevic as a director on 16 June 2020	(2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
21 Jun 2018	AD03	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
21 Jun 2018	AD02	Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
20 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)