ROMAN VIII LIMITED


Registered number: 04485800
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Name: ROMAN VIII LIMITED
ROMAN VIII LTD
Address: DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
Incorporation Date: 2002-07-15

Company status: Dissolved


Company Documents

date name form type
2017-01-03 APPLICATION FOR STRIKING-OFF DS01
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-25 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-07-15 15/07/15 FULL LIST AR01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-15 15/07/14 FULL LIST AR01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WENDY GEORGINA ROSE SHEFFIELD / 01/03/2014 CH01
2014-07-15 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN WENDY GEORGINA ROSE SHEFFIELD / 01/03/2014 CH03
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-15 15/07/13 FULL LIST AR01
2012-07-16 15/07/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-15 15/07/11 FULL LIST AR01
2011-11-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ROSE / 15/07/2010 CH01
2010-02-24 SECRETARY'S CHANGE OF PARTICULARS / DAWN WENDY GEORGINA ROSE SHEFFIELD / 20/02/2010 CH03
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WENDY GEORGINA ROSE SHEFFIELD / 15/07/2010 CH01
2010-07-15 15/07/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DAWN WENDY GEORGINA ROSE SHEFFIELD / 20/02/2010 CH01
2010-08-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ROSE / 20/02/2010 CH01
2009-07-16 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-09-21 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-08 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-19 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-10 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363a
2005-08-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-23 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-07-27 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2003-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-07 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:GREENWICH HOUSEOLDE ENGLISH ROADMATLOCKDERBYSHIRE DE4 3SA 287
2002-08-09 SECRETARY RESIGNED 288b
2002-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-09 NEW SECRETARY APPOINTED 288a
2002-08-09 DIRECTOR RESIGNED 288b
2002-08-20 AD 15/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-09 REGISTERED OFFICE CHANGED ON 09/08/02 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2002-08-20 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225
2002-08-09 NEW DIRECTOR APPOINTED 288a
2002-08-09 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-28 13:29:17