Gazette. Gazette notice voluntary. |
2022-07-12 |
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Dissolution. Dissolution application strike off company. |
2022-07-05 |
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Capital. Capital statement capital company with date currency figure. |
2022-05-11 |
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Capital. Description: Statement by Directors. |
2022-05-11 |
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Insolvency. Description: Solvency Statement dated 21/04/22. |
2022-05-11 |
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Resolution. Description: Resolutions. |
2022-05-11 |
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Officers. Appointment date: 2021-03-10. Officer name: Mr David Warren Arthur East. |
2022-02-02 |
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Officers. Officer name: Nicola Carroll. Appointment date: 2021-03-10. |
2022-02-02 |
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Officers. Appointment date: 2021-03-10. Officer name: Ms Pamela Mary Coles. |
2022-02-02 |
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Officers. Termination date: 2021-03-10. Officer name: Scott David Shannon. |
2022-02-02 |
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Officers. Termination date: 2021-03-10. Officer name: Gareth James Hopkinson. |
2022-02-02 |
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Restoration. Restoration order of court. |
2022-02-02 |
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Gazette. Gazette dissolved voluntary. |
2016-06-07 |
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Gazette. Gazette notice voluntary. |
2016-03-22 |
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Dissolution. Dissolution application strike off company. |
2016-03-09 |
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Officers. Officer name: Rolls-Royce Secretariat Limited. Termination date: 2015-08-31. |
2015-09-27 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Miscellaneous. Description: Sect 519. |
2015-05-19 |
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Miscellaneous. Description: Aud res sect 519. |
2015-05-07 |
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Auditors. Auditors resignation company. |
2015-05-07 |
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Accounts. Accounts type full. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-07-11 |
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Accounts. Accounts type full. |
2014-04-02 |
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Annual return. With made up date full list shareholders. |
2013-06-17 |
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Accounts. Accounts type full. |
2013-04-09 |
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Accounts. Change account reference date company previous extended. |
2012-08-09 |
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Annual return. With made up date full list shareholders. |
2012-07-04 |
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Officers. Officer name: Mr Gareth James Hopkinson. |
2012-06-27 |
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Officers. Officer name: Stephen Hollingsworth. |
2012-02-01 |
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Accounts. Accounts type full. |
2011-10-05 |
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Officers. Change date: 2011-08-15. Officer name: Stephen John Hollingsworth. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2011-06-15 |
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Accounts. Accounts type full. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Accounts. Accounts type full. |
2010-01-05 |
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Officers. Officer name: Rolls-Royce Secretariat Limited. |
2009-10-28 |
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Officers. Officer name: Mr Scott David Shannon. |
2009-10-28 |
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Officers. Officer name: Delrose Goma. |
2009-10-28 |
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Officers. Officer name: Ian Aitken. |
2009-10-15 |
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Annual return. Legacy. |
2009-06-17 |
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Accounts. Accounts type full. |
2008-10-02 |
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Annual return. Legacy. |
2008-07-16 |
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Accounts. Accounts type full. |
2007-10-16 |
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Annual return. Legacy. |
2007-06-15 |
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Officers. Description: New director appointed. |
2007-02-13 |
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Capital. Description: Declaration of shares redemption:auditor's report. |
2007-02-09 |
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Capital. Description: Declaration of shares redemption:auditor's report. |
2006-11-29 |
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Resolution. Description: Resolutions. |
2006-11-29 |
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Officers. Description: Director resigned. |
2006-08-30 |
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Annual return. Legacy. |
2006-07-12 |
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