ALLROL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 04/05/234 May 2023 | Application to strike the company off the register |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF GIHAN NADIM HASSAN AMIRY AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF MARK RICHARD SAVAGE AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYROL LIMITED |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD SAVAGE / 21/06/2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 16/01/1716 January 2017 | CURREXT FROM 30/09/2016 TO 31/01/2017 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM THE GRANARY GRANGE FARM OLD HURST ROAD WOODHURST HUNTINGDON CAMBS PE28 3BQ |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR KEITH TAYLOR |
| 03/10/163 October 2016 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SAVAGE / 02/12/2015 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SAVAGE / 24/03/2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA SAVAGE |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA SAVAGE |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SAVAGE / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SAVAGE / 08/08/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 1 BRIDGE FARM HOLME FEN DROVE COLNE CAMBRIDGESHIRE PE28 3RE |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 51 ANSLEY WAY ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4SN |
| 07/09/047 September 2004 | COMPANY NAME CHANGED ROLTECH DIRECT LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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