ROXIN CONTRACTS LIMITED

Company Documents

DateDescription
30/01/1330 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/123 December 2012 APPLICATION FOR STRIKING-OFF

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORE / 01/01/2011

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 7, PAVILLION COURT, 17-18 THURLOW ROAD LONDON NW3 5PL UNITED KINGDOM

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18/08/1118 August 2011 05/04/11 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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12/08/1012 August 2010 05/04/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 34 WARWICK CRESCENT LONDON W2 6NE UNITED KINGDOM

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORE / 01/12/2009

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03/12/093 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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13/10/0913 October 2009 05/04/09 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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22/05/0822 May 2008 DIRECTOR APPOINTED MR RICHARD GORE

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22/05/0822 May 2008 PREVSHO FROM 31/10/2008 TO 05/04/2008

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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18/10/0718 October 2007 Incorporation

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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