ROWAN NO.2 LIMITED
Company Documents
Date | Description |
---|---|
21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
04/10/234 October 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
24/04/2324 April 2023 | Satisfaction of charge 080261110001 in full |
24/04/2324 April 2023 | Satisfaction of charge 080261110002 in full |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/10/142 October 2014 | DIRECTOR APPOINTED MR MICHAEL DOYLE BOYKIN |
02/10/142 October 2014 | DIRECTOR APPOINTED MR THEODORE DAVID GOBILLOT |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUVENS |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTOL |
01/05/141 May 2014 | DIRECTOR APPOINTED GREGORY MICHAEL HATFIELD |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE |
17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/05/137 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
06/09/126 September 2012 | DIRECTOR APPOINTED JOHN KEVIN BARTOL |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
18/05/1218 May 2012 | SECRETARY APPOINTED MELANIE MONTAGUE TRENT |
18/05/1218 May 2012 | DIRECTOR APPOINTED THOMAS PETER HORLICK BURKE |
18/05/1218 May 2012 | DIRECTOR APPOINTED WILLIAM HOWARD WELLS |
18/05/1218 May 2012 | DIRECTOR APPOINTED JOHN BUVENS |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V6JA ENGLAND |
14/05/1214 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
11/04/1211 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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