ROSKILL INFORMATION SERVICES LIMITED

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DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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08/05/248 May 2024 Appointment of Mr Jason Chou Liu as a director on 2024-05-06

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08/05/248 May 2024 Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Memorandum and Articles of Association

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12/02/2412 February 2024 Satisfaction of charge 041622690004 in full

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18/01/2418 January 2024 Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ

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25/05/2325 May 2023 Second filing for the appointment of Mr Simon Crowe as a director

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28/04/2328 April 2023 Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

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04/04/234 April 2023 Confirmation statement made on 2023-02-16 with no updates

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02/02/232 February 2023 Registration of charge 041622690004, created on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Thomas C Wong as a director on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Brian Robert Aird as a director on 2023-02-01

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02/02/232 February 2023 Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

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02/02/232 February 2023 Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01

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21/02/2221 February 2022 Confirmation statement made on 2022-02-16 with no updates

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14/12/2114 December 2021 Previous accounting period shortened from 2021-09-30 to 2021-05-31

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Memorandum and Articles of Association

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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28/06/2128 June 2021 Appointment of Mr Thomas Wong as a director on 2021-06-17

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28/06/2128 June 2021 Appointment of Mr Brian Robert Aird as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Robert Bruce Goldstein as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Jonathan Bedder as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Neil Stafford Seldon as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Steven Alexander Seget as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Alison Margaret Buchanan Saxby as a director on 2021-06-17

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28/06/2128 June 2021 Termination of appointment of Steven Alexander Seget as a secretary on 2021-06-17

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16/06/2116 June 2021 Satisfaction of charge 3 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 30/09/19 UNAUDITED ABRIDGED

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HÖHNE-SPARBORTH

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STAFFORD SELDON / 25/02/2019

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / ROSKILL HOLDINGS LIMITED / 25/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HÖHNE-SPARBORTH / 05/02/2019

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11/12/1811 December 2018 DIRECTOR APPOINTED MR JONATHAN BEDDER

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK STRATTON

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27/06/1727 June 2017 DIRECTOR APPOINTED THOMAS HÖHNE-SPARBORTH

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 01/05/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/11/2016

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE GOLDSTEIN / 25/11/2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/02/1629 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BAYLIS / 29/06/2015

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STAFFORD SELDON / 29/06/2014

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH CHEGWIDDEN

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25/02/1325 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BAYLIS / 01/10/2012

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01/11/121 November 2012 DIRECTOR APPOINTED MRS ALISON MARGRARET BUCHANAN SAXBY

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SEDDON

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR KHAYYAM JAHANGIR

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SEDDON / 04/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KHAYYAM JAHANGIR / 04/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STRATTON / 04/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER BAYLIS / 04/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY CHEGWIDDEN / 04/06/2011

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17/03/1117 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR APPOINTED NEIL SELDON

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17/01/1117 January 2011 DIRECTOR APPOINTED ROBERT BRUCE GOLDSTEIN

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD CLARKE

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH CHEGWIDDEN

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17/01/1117 January 2011 SECRETARY APPOINTED ROBERT BRUCE GOLDSTEIN

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06/01/116 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 DIRECTOR APPOINTED PATRICK STRATTON

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13/07/1013 July 2010 DIRECTOR APPOINTED KHAYYAM JAHANGIR

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13/07/1013 July 2010 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BAYLIS

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/105 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAINWARING CLARKE / 01/10/2009

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY CHEGWIDDEN / 01/11/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CHEGWIDDEN / 01/11/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SEDDON / 01/11/2009

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 LOCATION OF REGISTER OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/02/0719 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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04/04/054 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/03/046 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/02/0324 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/03/027 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0130 May 2001 COMPANY NAME CHANGED STABLEGROVE LIMITED CERTIFICATE ISSUED ON 30/05/01

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/04/012 April 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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