ROMANY SYSTEMS LTD

03700440
2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

Documents

Documents
Date Category Description Pages
08 May 2012 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2012 gazette Gazette Notice Voluntary 1 Buy now
16 Jan 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
23 Nov 2009 accounts Annual Accounts 9 Buy now
08 Feb 2009 annual-return Return made up to 25/01/09; full list of members 6 Buy now
09 Sep 2008 accounts Annual Accounts 4 Buy now
31 Jan 2008 annual-return Return made up to 25/01/08; full list of members 6 Buy now
04 Nov 2007 accounts Annual Accounts 4 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 officers New secretary appointed 2 Buy now
03 Feb 2007 annual-return Return made up to 25/01/07; full list of members 6 Buy now
25 Jan 2007 incorporation Memorandum Articles 11 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
27 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jan 2006 annual-return Return made up to 25/01/06; full list of members 5 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
07 Dec 2005 accounts Annual Accounts 4 Buy now
25 Jan 2005 annual-return Return made up to 25/01/05; full list of members 5 Buy now
17 Sep 2004 accounts Annual Accounts 4 Buy now
26 Jan 2004 annual-return Return made up to 25/01/04; full list of members 5 Buy now
01 Oct 2003 accounts Annual Accounts 4 Buy now
01 Oct 2003 accounts Annual Accounts 4 Buy now
29 Jan 2003 annual-return Return made up to 25/01/03; full list of members 5 Buy now
28 Aug 2002 officers Director's particulars changed 1 Buy now
28 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Feb 2002 annual-return Return made up to 25/01/02; full list of members 5 Buy now
07 Feb 2002 address Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP 1 Buy now
03 Dec 2001 accounts Annual Accounts 6 Buy now
26 Feb 2001 annual-return Return made up to 25/01/01; full list of members 5 Buy now
20 Jan 2001 officers Director's particulars changed 1 Buy now
28 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Dec 2000 accounts Annual Accounts 6 Buy now
01 Dec 2000 resolution Resolution 1 Buy now
15 Aug 2000 officers Director's particulars changed 1 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
15 Aug 2000 officers New director appointed 3 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
24 Feb 2000 annual-return Return made up to 25/01/00; full list of members 5 Buy now
29 Mar 1999 incorporation Memorandum Articles 12 Buy now
17 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 1999 address Location of register of members (non legible) 1 Buy now
15 Feb 1999 officers New director appointed 2 Buy now
15 Feb 1999 officers Director resigned 1 Buy now
15 Feb 1999 address Registered office changed on 15/02/99 from: millfields house millfields road ettingshall wolverhampton WV4 6JE 1 Buy now
25 Jan 1999 incorporation Incorporation Company 18 Buy now