ROTEL ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED |
| 18/02/1318 February 2013 | STATEMENT BY DIRECTORS |
| 18/02/1318 February 2013 | SOLVENCY STATEMENT DATED 29/01/13 |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 1000 18/02/13 STATEMENT OF CAPITAL EUR 30000 |
| 18/02/1318 February 2013 | REDUCE ISSUED CAPITAL 29/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN |
| 15/06/1115 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 15/05/2010 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 15/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 05/10/06 |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 11 BLENHEIM STREET LONDON W1S 1LL |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | S80A AUTH TO ALLOT SEC 14/05/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1V 9DE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 04/06/97 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 04/06/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 315 OXFORD STREET LONDON W1R 1LA |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ﾽ NC 1000/10000 04/06/97 |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 04/06/97 |
| 11/06/9711 June 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 11/06/9711 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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