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ROMANIAN CARGO N TRAVEL LTD

Company number 12485366

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
04 Aug 2021 PSC01 Notification of Erzsebet Kuna as a person with significant control on 3 August 2021
04 Aug 2021 TM01 Termination of appointment of Nicolae Adrian Iacobescu as a director on 3 August 2021
04 Aug 2021 AP01 Appointment of Mrs Erzsebet Kuna as a director on 3 August 2021
04 Aug 2021 PSC07 Cessation of Nicolae Adrian Iacobescu as a person with significant control on 3 August 2021
15 Feb 2021 AD01 Registered office address changed from 277 Staines Road Romanian Shop Hounslow TW3 3JJ England to 5 Dawley Road Hayes UB3 1LS on 15 February 2021
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 AP01 Appointment of Mr Nicolae Adrian Iacobescu as a director on 6 September 2020
08 Sep 2020 TM01 Termination of appointment of Nicolae Adrian Iacobescu as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Shamsadur Rahman Rahin as a director on 7 September 2020
08 Sep 2020 PSC01 Notification of Nicolae Adrian Iacobescu as a person with significant control on 7 September 2020
08 Sep 2020 AD01 Registered office address changed from 165 Staines Road C/O One Stop Solution Hounslow TW3 3LL United Kingdom to 277 Staines Road Romanian Shop Hounslow TW3 3JJ on 8 September 2020
08 Sep 2020 AP01 Appointment of Mr Nicolae Adrian Iacobescu as a director on 6 September 2020
08 Sep 2020 PSC07 Cessation of Shamsadur Rahman Rahin as a person with significant control on 7 September 2020
08 Sep 2020 PSC07 Cessation of Md Khairul Basher as a person with significant control on 7 September 2020
14 May 2020 TM01 Termination of appointment of Md Khairul Basher as a director on 1 April 2020
26 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-26
  • GBP 2