RODI CONSULTANCY LIMITED

Company Documents

DateDescription
26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1914 March 2019 APPLICATION FOR STRIKING-OFF

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/10/1025 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1025 October 2010 COMPANY NAME CHANGED SEALPAC LIMITED CERTIFICATE ISSUED ON 25/10/10

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN DINGEMANS / 04/03/2010

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28/04/1028 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/06/098 June 2009 DIRECTOR APPOINTED MR ROBERT JAN DINGEMANS

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08/06/098 June 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY APPOINTED MR FRANK BENUS

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY PIETER IJMKER

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR CORNELIS VAN HOUWELINGEN

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29/04/0829 April 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD

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04/04/034 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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12/03/0312 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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