ROGER LAXON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | APPLICATION FOR STRIKING-OFF |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 17/11/1117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/11/1030 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BANKES LAXON / 01/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA NOMINEES (LONDON) LTD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LAXON / 15/10/2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED BEATZ SERVICE PROVIDERS LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0418 October 2004 | Incorporation |
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