RETURN ON CAPITAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 02/05/192 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1925 March 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 18/09/1818 September 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 22/06/1822 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NM-GROUP LIMITED |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NURUL MIAH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ASHIK MIAH |
| 04/10/174 October 2017 | CESSATION OF NURUL MIAH AS A PSC |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR NURUL MIAH |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURUL MIAH |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA WALTERS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WALTERS |
| 03/10/173 October 2017 | CESSATION OF GREG PAUL WALTERS AS A PSC |
| 03/10/173 October 2017 | CESSATION OF NICOLA WALTERS AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM LONSDALE HOUSE BLUCHER STREET BIRMINGHAM B1 1QU UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 20A HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE WV11 2BQ |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED OFFPLAN PROPERTY ABROAD LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL WALTERS / 19/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 15 THORNHILL GRANGE THORNHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2AZ |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 7 OAKDALE, THORNHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2LH |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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