ROTARY DESIGNS LIMITED

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/128 June 2012 APPLICATION FOR STRIKING-OFF

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10/08/1110 August 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/10/1014 October 2010 09/08/10 TOTAL EXEMPTION FULL

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24/07/1024 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 22/05/2010

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11/03/1011 March 2010 09/08/09 TOTAL EXEMPTION FULL

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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25/09/0925 September 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 FIRST GAZETTE

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06/05/096 May 2009 09/08/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HOLLOWAY / 01/01/2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 01/01/2008

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18/03/0818 March 2008 09/08/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/06

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 18 PERKINS GROVE HILLMORTON RUGBY CV21 4HU

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22/06/0622 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/04

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09/06/049 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/03

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22/07/0322 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/02

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17/06/0217 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/01

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18/06/0118 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 09/08/00

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12/06/0012 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 09/08/98

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24/06/9824 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 09/08/97

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22/07/9722 July 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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22/12/9622 December 1996 FULL ACCOUNTS MADE UP TO 09/08/96

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05/06/965 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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04/10/954 October 1995

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04/10/954 October 1995

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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10/08/9510 August 1995 EXEMPTION FROM APPOINTING AUDITORS 09/08/95

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10/08/9510 August 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: NATIONWIDE COMPANY SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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10/08/9510 August 1995 SECRETARY RESIGNED

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10/08/9510 August 1995 DIRECTOR RESIGNED

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10/08/9510 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/95

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10/08/9510 August 1995 ALTER MEM AND ARTS 09/08/95

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10/08/9510 August 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/08

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22/05/9522 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9522 May 1995 Incorporation

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