ROLLESTON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 19/03/1119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/03/1014 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD DANIELS / 01/10/2009 |
| 14/03/1014 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BENEDICT XAVIER DANIELS / 01/11/2009 |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIELS / 21/02/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DANIELS / 21/02/2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 KEY HOUSE SOUTH HILL ROLLESTON ON DOVE STAFFORDSHIRE DE13 9AT |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | Incorporation |
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