ROLLES TECHNOLOGIES LIMITED

Company number 05974171 ·

Dissolved

49 filings

Date Filing
4 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 15/12/2017 View document
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROLLES View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM · C/O HILLIER HOPKINS LLP · FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD · WATFORD · WD17 1HP View document
28 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
15 Mar 2017 DISS40 (DISS40(SOAD)) View document
14 Mar 2017 FIRST GAZETTE View document
3 Jan 2017 COMPANY RESTORED ON 03/01/2017 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
3 Jan 2017 Annual return made up to 20 October 2015 with full list of shareholders View document
20 Sep 2016 STRUCK OFF AND DISSOLVED View document
5 Jul 2016 FIRST GAZETTE View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
23 Jan 2015 Annual return made up to 20 October 2014 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · C/O HILLIER HOPKINS · 64 CLARENDON ROAD · WATFORD · HERTS · WD17 1DA View document
4 Mar 2014 Annual return made up to 20 October 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Feb 2013 Annual return made up to 20 October 2012 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
5 Apr 2012 Annual Accounts For Year Ended 05/04/12 View document
13 Mar 2012 Annual return made up to 20 October 2011 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 01/10/2010 View document
10 Jan 2011 Annual return made up to 20 October 2010 with full list of shareholders View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 01/10/2010 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 20/10/2009 View document
9 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 20/10/2009 View document
10 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
15 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: · ST MARTIN'S HOUSE · 31-35 CLARENDON ROAD · WATFORD · HERTS WD17 1JF View document
8 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 05/04/08 View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 S386 DISP APP AUDS 25/10/06 View document
8 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2006 RE-MEETING 25/10/06 View document
20 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document