RORFIN LIMITED

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1015 July 2010 APPLICATION FOR STRIKING-OFF

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 21 ARCHER HOUSE, VICARAGE CRESCENT BATTERSEA LONDON SW11 3LNSW11 3LN

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04/03/104 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACRAILD / 04/03/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 SECRETARY RESIGNED GWENNE MACRAILD

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 21 ARCHER HOUSE VICARAGE CRESCENT BATTERSEA LONDON SW11 3LNSW11 3LN

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/03/094 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/08 FROM: 33 WINFIELD HOUSE VICARAGE CRESCENT BATTERSEA LONDON SW11 3LN

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/06/089 June 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/04/0714 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 24 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JT

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 SECRETARY'S PARTICULARS CHANGED

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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