CompaniesInTheUK

ROXYSTAR LIMITED

Company number 04968386 ·

Dissolved

67 filings

Date Filing
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONA LOIACONO View document
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO LOIACONO View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 CESSATION OF NICOLA SILVESTRI AS A PSC View document
14 Aug 2018 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SILVESTRI View document
5 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 View document
4 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LIMITED View document
4 Dec 2017 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM SUITE 101 H BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH View document
3 Oct 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM View document
29 Jul 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
24 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010 View document
24 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT View document
4 Mar 2010 DIRECTOR APPOINTED MR ANDREW MORAY STUART View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM View document
25 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 24/11/2009 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 329, THE BUSINESS DESIGN CENTRE, 52 UPPER STREET LONDON N1 0QH View document
26 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 May 2005 SECRETARY RESIGNED View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 DIRECTOR RESIGNED View document
16 Dec 2004 NC INC ALREADY ADJUSTED 13/12/04 View document
16 Dec 2004 £ NC 1000/200000 13/12 View document
14 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document