- Company Overview for RODEX OF LONDON LIMITED (00143624)
- Filing history for RODEX OF LONDON LIMITED (00143624)
- People for RODEX OF LONDON LIMITED (00143624)
- More for RODEX OF LONDON LIMITED (00143624)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2012 | DS01 | Application to strike the company off the register | |
10 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jul 2011 | AA | Full accounts made up to 28 February 2010 | |
14 Jun 2011 | AD01 | Registered office address changed from 10 Piccadilly London W1J 0DD on 14 June 2011 | |
18 Apr 2011 | AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
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09 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Graham Edgerton on 22 March 2010 | |
05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
19 Nov 2009 | AP03 | Appointment of Mark Richard Little as a secretary | |
19 Nov 2009 | AP03 | Appointment of Dilbina Manjit Kaur Atkar as a secretary | |
11 Nov 2009 | TM01 | Termination of appointment of Christopher Carlisle as a director | |
11 Nov 2009 | TM02 | Termination of appointment of Christopher Carlisle as a secretary | |
20 Oct 2009 | AP01 | Appointment of Andrew Macgregor Mackenzie as a director | |
08 Oct 2009 | AA01 | Current accounting period extended from 31 December 2009 to 28 February 2010 | |
06 Oct 2009 | AP01 | Appointment of Graham Edgerton as a director | |
06 Oct 2009 | TM01 | Termination of appointment of Yukio Ueda as a director | |
26 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
24 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
31 Mar 2008 | 363a | Return made up to 22/03/08; full list of members |