| Total Documents | 82 |
|---|
| Total Pages | 344 |
|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off |
| 26 July 2011 | First Gazette notice for compulsory strike-off |
| 26 July 2011 | First Gazette notice for compulsory strike-off |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 20 April 2010 | Director's details changed for Ann Sylvia Pieczonka on 22 March 2010 |
| 20 April 2010 | Director's details changed for Ann Sylvia Pieczonka on 22 March 2010 |
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 30 March 2010 | Annual return made up to 22 March 2009 with a full list of shareholders |
| 30 March 2010 | Annual return made up to 22 March 2009 with a full list of shareholders |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
| 17 December 2008 | Return made up to 22/03/08; full list of members |
| 17 December 2008 | Return made up to 22/03/08; full list of members |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 23 May 2008 | Return made up to 22/03/07; full list of members |
| 23 May 2008 | Return made up to 22/03/07; full list of members |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 13 April 2006 | Return made up to 22/03/06; full list of members |
| 13 April 2006 | Return made up to 22/03/06; full list of members |
| 8 July 2005 | Return made up to 22/03/05; full list of members |
| 8 July 2005 | Return made up to 22/03/05; full list of members |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
| 14 July 2004 | Return made up to 22/03/04; full list of members |
| 14 July 2004 | Return made up to 22/03/04; full list of members |
| 3 June 2004 | Accounts for a small company made up to 31 July 2003 |
| 3 June 2004 | Accounts for a small company made up to 31 July 2003 |
| 13 May 2004 | Ad 01/05/03--------- £ si 4@1=4 £ ic 2/6 |
| 13 May 2004 | Ad 01/05/03--------- £ si 4@1=4 £ ic 2/6 |
| 2 May 2003 | Registered office changed on 02/05/03 from: 27 west lane liverpool merseyside L37 7AY |
| 2 May 2003 | Registered office changed on 02/05/03 from: 27 west lane liverpool merseyside L37 7AY |
| 11 April 2003 | Return made up to 22/03/03; full list of members |
| 11 April 2003 | Return made up to 22/03/03; full list of members |
| 27 March 2003 | Accounts for a small company made up to 31 July 2002 |
| 27 March 2003 | Accounts for a small company made up to 31 July 2002 |
| 19 March 2003 | Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10 |
| 19 March 2003 | Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10 |
| 5 May 2002 | Accounts for a small company made up to 31 July 2001 |
| 5 May 2002 | Accounts for a small company made up to 31 July 2001 |
| 18 April 2002 | Return made up to 22/03/02; full list of members |
| 18 April 2002 | Return made up to 22/03/02; full list of members |
| 13 November 2001 | New secretary appointed;new director appointed |
| 13 November 2001 | Secretary resigned;director resigned |
| 13 November 2001 | New secretary appointed;new director appointed |
| 13 November 2001 | Secretary resigned;director resigned |
| 28 March 2001 | Return made up to 22/03/01; full list of members |
| 28 March 2001 | Return made up to 22/03/01; full list of members |
| 3 November 2000 | Accounts for a small company made up to 31 July 2000 |
| 3 November 2000 | Accounts for a small company made up to 31 July 2000 |
| 30 May 2000 | Registered office changed on 30/05/00 from: andrew norton solicitors, the beacon 1 school lane, formby liverpool merseyside L37 3LN |
| 30 May 2000 | Registered office changed on 30/05/00 from: andrew norton solicitors, the beacon 1 school lane, formby liverpool merseyside L37 3LN |
| 5 April 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 |
| 5 April 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 |
| 5 April 2000 | Return made up to 22/03/00; full list of members |
| 5 April 2000 | Return made up to 22/03/00; full list of members |
| 8 July 1999 | Memorandum and Articles of Association |
| 8 July 1999 | Memorandum and Articles of Association |
| 6 July 1999 | New director appointed |
| 6 July 1999 | New secretary appointed;new director appointed |
| 6 July 1999 | Secretary resigned |
| 6 July 1999 | Secretary resigned |
| 6 July 1999 | New secretary appointed;new director appointed |
| 6 July 1999 | New director appointed |
| 6 July 1999 | Director resigned |
| 6 July 1999 | Director resigned |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
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| 9 June 1999 | Company name changed romenpoint LIMITED\certificate issued on 10/06/99 |
| 9 June 1999 | Company name changed romenpoint LIMITED\certificate issued on 10/06/99 |
| 6 June 1999 | Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ |
| 6 June 1999 | Registered office changed on 06/06/99 from: 6-8 underwood street london N1 7JQ |
| 22 March 1999 | Incorporation |
| 22 March 1999 | Incorporation |
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