ROGS LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/123 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1114 October 2011 APPLICATION FOR STRIKING-OFF

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN GLYN-OWEN

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15/12/1015 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGAL CREED / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 SWANMORE LODGE HAMPTON HILL SWANMORE SOUTHAMPTON SO32 2QN

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/12/0211 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/01/0019 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 Incorporation

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9830 November 1998 SECRETARY RESIGNED

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