ANGLO-ROMANIAN DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | STRUCK OFF AND DISSOLVED |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 19/09/1119 September 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 07/07/107 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMONA PINTEA / 23/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IONEL CORNELIU PINTEA / 23/05/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RAMONA PINTEA |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S PARTICULARS IONEL PINTEA |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 65 HILLDROP ROAD BROMLEY KENT BR1 4DB |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: MLS BUSINESS CENTRE 3 HIGH STREET BROMLEY BR1 1LF |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | � NC 1000/2000 20/06/0 |
| 03/07/073 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 03/07/073 July 2007 | � NC 1000/2000 20/06/07 VARY SHARE RIGHTS/NAME 20/06/07 ADOPT MEM AND ARTS 20/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 34 THUMPERS HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5SJ |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | |
| 01/08/051 August 2005 | COMPANY NAME CHANGED BALLYGATE LIMITED CERTIFICATE ISSUED ON 01/08/05; RESOLUTION PASSED ON 29/07/05 |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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