ROWBRAY LIMITED

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1211 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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08/06/128 June 2012 APPLICATION FOR STRIKING-OFF

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU

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05/05/125 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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05/12/115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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15/11/1015 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY TIBEAT LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR VYFNEAR LIMITED

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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19/07/1019 July 2010 31/03/10 TOTAL EXEMPTION FULL

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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25/02/1025 February 2010 Annual return made up to 20 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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19/10/0919 October 2009 31/03/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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12/03/0912 March 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED

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24/07/0824 July 2008 31/03/08 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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05/10/065 October 2006 Incorporation

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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