RODSTACK LIMITED

Company Documents

DateDescription
17/08/1217 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1227 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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21/12/1121 December 2011 Annual return made up to 4 October 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/11/102 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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19/12/0919 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KEITH STIRLING / 02/10/2009

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06/11/086 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/10/0830 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/11/0728 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/03/0726 March 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/12/058 December 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/10/0418 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/01/036 January 2003 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ;DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001 ; REGISTERED OFFICE CHANGED ON 12/11/01

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12/11/0112 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/07/019 July 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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17/12/0017 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 SECRETARY RESIGNED

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/11/9911 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/12/9811 December 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/11/9721 November 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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03/11/953 November 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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07/02/957 February 1995

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94

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24/10/9424 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/94

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24/10/9424 October 1994

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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20/10/9320 October 1993

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20/10/9320 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993

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12/01/9312 January 1993 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/12/9116 December 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991

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21/02/9021 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 NEW SECRETARY APPOINTED

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07/02/907 February 1990 ALTER MEM AND ARTS 23/01/90

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07/02/907 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/905 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/905 February 1990 REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 15 ST. TERNANS ROAD NEWTONHILL KINCARDINE AB3 2PF

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05/02/905 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/894 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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