ROLL RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1925 March 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 31-41 WORSHIP STREET LONDON ENGLAND |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 31-41 WORSHIP STREET LONDON EC2A 2DX ENGLAND |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/07/1522 July 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 600 |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1520 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEAN LAVIGNE DU CADET / 06/04/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEAN LAVIGNE DU CADET / 01/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JI HWANG |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JI SEONG HWANG / 27/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEAN LAVIGNE DU CADET / 27/04/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JI HWANG / 02/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER LAVIGNE DU CADET / 02/12/2008 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY OLIVIER LAVIGNE DU CADET |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVIER LAVIGNE DU CADET / 30/03/2008 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED JI SEONG HWANG |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AIT RYAD |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIT-SAID RYAD / 29/02/2008 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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