ROMADA CLAIMS SERVICES LIMITED

Name:	ROMADA CLAIMS SERVICES LIMITED ROMADA CLAIMS SERVICES LTD
Address:	UNIT 3A CENTRAL PRECINCT, BRUNSWICK ROAD, BUCKLEY, WALES, CH7 2EF
Incorporation Date:	2005-05-28

Company Documents

date	name	form type
2019-02-05	FIRST GAZETTE	GAZ1
2019-04-23	STRUCK OFF AND DISSOLVED	GAZ2
2017-04-07	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAMPKIN	TM01
2017-11-10	APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD	TM01
2017-08-14	DIRECTOR APPOINTED MR ROBERT MARK LINGARD	AP01
2017-06-09	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	CS01
2017-11-10	REGISTERED OFFICE CHANGED ON 10/11/2017 FROMNEWGATE HOUSE BROUGHTON INDUSTRIAL ESTATE, BROUGHTON MILLS ROADBRETTONCHESTERCHESHIRECH4 0BY	AD01
2017-04-07	DIRECTOR APPOINTED MR STEVEN ROY BEARD	AP01
2017-09-15	ARTICLES OF ASSOCIATION	MEM/ARTS
2017-11-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINGARD	PSC01
2017-04-19	MICRO COMPANY ACCOUNTS MADE UP TO 28/03/16	AA
2017-11-10	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES	CS01
2017-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-11-10	CESSATION OF STEVEN ROY BEARD AS A PSC	PSC07
2017-09-08	07/08/17 STATEMENT OF CAPITAL GBP 16	SH01
2017-09-04	ALTER ARTICLES 14/08/2017	RES01
2016-06-24	PREVEXT FROM 29/09/2015 TO 29/03/2016	AA01
2016-12-12	PREVSHO FROM 29/03/2016 TO 28/03/2016	AA01
2016-06-28	29/05/16 FULL LIST	AR01
2015-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14	AA
2015-07-07	REGISTERED OFFICE CHANGED ON 07/07/2015 FROMALED HOUSE ST DAVIDS PARKEWLOEDEESIDECLWYDCH5 3HYWALES	AD01
2015-07-07	29/05/15 FULL LIST	AR01
2014-08-21	29/05/14 FULL LIST	AR01
2014-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13	AA
2014-06-24	PREVSHO FROM 30/09/2013 TO 29/09/2013	AA01
2014-08-22	REGISTERED OFFICE CHANGED ON 22/08/2014 FROMCHESTER HOUSE LLOYD DRIVECHESHIRE OAKS BUSINESS PARKELLESMERE PORTCHESHIRECH65 9HQ	AD01
2013-08-20	APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD	TM01
2013-08-20	29/05/13 FULL LIST	AR01
2013-01-05	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-05-02	VARYING SHARE RIGHTS AND NAMES	RES12
2012-09-13	29/05/12 FULL LIST	AR01
2012-05-02	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-01-05	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-11-04	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-06-08	29/05/11 FULL LIST	AR01
2010-06-11	28/05/10 FULL LIST	AR01
2010-10-20	REGISTERED OFFICE CHANGED ON 20/10/2010 FROMCHESTER HOUSE LLOYD DRIVECHESHIRE OAKS BUSINESS PARKELLESMERE PORTCHESHIRECH65 9HQUNITED KINGDOM	AD01
2010-07-29	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM1 HERITAGE COURTLOWER BRIDGE STREETCHESTERCH1 1RDUNITED KINGDOM	AD01
2010-05-28	APPOINTMENT TERMINATED, DIRECTOR DONNA HODGE	TM01
2010-06-11	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BEARD / 25/05/2010	CH01
2009-06-08	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	363a
2009-12-18	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-12-07	APPOINTMENT TERMINATED, SECRETARY SARAH LEE	TM02
2009-12-07	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2009-02-25	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 01/02/2009	288c
2009-12-07	APPOINTMENT TERMINATED, DIRECTOR SARAH LEE	TM01
2008-03-05	DIRECTOR APPOINTED MRS SARAH JANE LEE	288a
2008-12-19	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-07-30	CAPITALS NOT ROLLED UP	88(2)
2008-07-30	ADOPT ARTICLES 01/11/2007	RES01
2008-06-27	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	363a
2008-07-30	VARYING SHARE RIGHTS AND NAMES	RES12
2008-04-02	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-08-14	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM41 CHESTER STREETFLINTFLINTSHIRECH6 5BL	287
2007-08-21	NEW SECRETARY APPOINTED	288a
2007-04-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-08-21	SECRETARY RESIGNED	288b
2007-08-21	RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS	363s
2007-04-26	REGISTERED OFFICE CHANGED ON 26/04/07 FROM:GRAIANFATHE ROWST ASAPHDENBIGHSHIRE LL7 0LT	287
2006-10-24	ALTERATION TO MEMORANDUM AND ARTICLES	RES01