ROMSAVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1312 August 2013 | APPLICATION FOR STRIKING-OFF |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE EVE SQUIRES / 01/01/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS BERNARD / 15/09/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BERNARD |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MISS COLETTE EVE SQUIRES |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BERNARD / 01/01/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 7 IRVING HOUSE PARK ROW BRISTOL BS1 5LU |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 2A FOX CLOSE ST. ANNES PARK BRISTOL BS4 4FF |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 31 BERKELEY HOUSE CHARLOTTE STREET BRISTOL BS1 5PY |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 47 LAKEWOOD CRESCENT MENLEAZE BRISTOL BS10 5HL |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9715 September 1997 | Incorporation |
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