ROMFORD HOUSE LIMITED

Company number 07100666

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2011	CERTNM	Company name changed transoil group LTD\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15	(3 pages)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Peter Krempin on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Alexander Krajs on 17 October 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
01 Aug 2011	AD01	Registered office address changed from 1st Floor 1 st. Andrew's Hill London EC4V 5BY on 1 August 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Walter Hediger as a director	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 250.000 shares £1 12/12/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000.000	(4 pages)
28 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
28 Jun 2011	AP04	Appointment of Citilegal Secretaries Limited as a secretary	(3 pages)
23 Jun 2011	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 23 June 2011	(2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000,000	(4 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 250000 shares forfeited for non-payment/sub-division 12/12/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,000,000	(4 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/12/2010	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 100,000,000	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Moritz Zuellig as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Karl Kretz as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Walter Hediger as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Karl Kretz as a director	(2 pages)