TONY ROMA (GERAZO) LIMITED

Company Documents

DateDescription
09/06/209 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/2027 May 2020 APPLICATION FOR STRIKING-OFF

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/05/1511 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/04/1528 April 2015 COMPANY NAME CHANGED TONY ROMA UK LIMITED CERTIFICATE ISSUED ON 28/04/15

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/05/104 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/05/0920 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/05/073 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/05/059 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/039 September 2003 COMPANY NAME CHANGED GERAZO LIMITED CERTIFICATE ISSUED ON 09/09/03

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13/04/0313 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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