ROWAN CHARLES LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 APPLICATION FOR STRIKING-OFF

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFITH MALLEY / 08/12/2009

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08/12/098 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HALE / 08/11/2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 2430/2440 THE QUADRANT AZTEC WEST, ALMONDSBURY BRISTOL BS32 4AQ

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04/07/094 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/11/0811 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/11/0714 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT

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06/02/076 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/07/0624 July 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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