RENVOIZE AND ROMANOVA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 |
| 14/02/1314 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1312 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | SECRETARY APPOINTED JAIME ALEXANDER RENVOIZE |
| 24/06/1124 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/08/1021 August 2010 | APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME ALEXANDER RENVOIZE?? / 18/08/2010 |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED THE SPANISH PROPERTY NETWORK LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 22/07/1022 July 2010 | CHANGE OF NAME 16/06/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLING |
| 04/06/104 June 2010 | DIRECTOR APPOINTED ELENA ALEXANDROVNA ROMANOVA |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JAIME ALEXANDER RENVOIZE?? |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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