ROSKILL CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/05/248 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 04/03/244 March 2024 | Application to strike the company off the register |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Satisfaction of charge 029853570001 in full |
| 18/01/2418 January 2024 | Register inspection address has been changed from 54 Russell Road London SW19 1QL United Kingdom to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 25/05/2325 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director |
| 28/04/2328 April 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 |
| 03/02/233 February 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Thomas C Wong as a director on 2023-02-01 |
| 02/02/232 February 2023 | Registration of charge 029853570001, created on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 14/12/2114 December 2021 | Previous accounting period shortened from 2021-09-30 to 2021-05-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Termination of appointment of Alison Margaret Buchanan Saxby as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Termination of appointment of Steven Alexander Seget as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Termination of appointment of Steven Alexander Seget as a secretary on 2021-06-17 |
| 28/06/2128 June 2021 | Appointment of Mr Brian Robert Aird as a director on 2021-06-17 |
| 28/06/2128 June 2021 | Appointment of Mr Thomas Wong as a director on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / ROSKILL INFORMATION SERVICES LIMITED / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/11/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BAYLIS / 29/06/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CHEGWIDDEN |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BAYLIS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SEDDON |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY CHEGWIDDEN / 04/06/2011 |
| 06/06/116 June 2011 | SAIL ADDRESS CHANGED FROM: 27A LEOPOLD ROAD LONDON SW19 7BB UNITED KINGDOM |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SEDDON / 04/06/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH CHEGWIDDEN |
| 01/06/111 June 2011 | SECRETARY APPOINTED ROBERT BRUCE GOLDSTEIN |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/12/097 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CHEGWIDDEN / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SEDDON / 01/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY CHEGWIDDEN / 01/11/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 2 CLAPHAM ROAD LONDON SW9 0JA |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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