ROGER ROYCE LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 APPLICATION FOR STRIKING-OFF

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD SAUNDERS / 25/08/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA SAUNDERS / 25/08/2010

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14/09/1014 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/10/072 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/10/0521 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/12/042 December 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/11/0318 November 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/11/0216 November 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/10/0011 October 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/01/0030 January 2000 S386 DISP APP AUDS 11/11/99

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30/01/0030 January 2000 S366A DISP HOLDING AGM 11/11/99

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30/01/0030 January 2000 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/01/9925 January 1999 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/01/9827 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/12/9712 December 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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21/09/9521 September 1995

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21/09/9521 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9525 August 1995 Incorporation

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