ROLLO PLANNING SOLUTIONS LIMITED

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DateDescription
24/08/1524 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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26/06/1526 June 2015 SPECIAL RESOLUTION TO WIND UP

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18/05/1518 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROLLO / 02/06/2014

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ROLLO / 02/06/2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/05/147 May 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCDONALD / 04/05/2014

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07/05/147 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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15/05/1215 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/05/1116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROLLO / 04/05/2010

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01/06/101 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROLLO / 04/04/2008

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03/12/073 December 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDCXLI V) LIMITED CERTIFICATE ISSUED ON 01/12/07

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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