- Company Overview for ROYCAN NOMINEES LIMITED (00186999)
- Filing history for ROYCAN NOMINEES LIMITED (00186999)
- People for ROYCAN NOMINEES LIMITED (00186999)
- Insolvency for ROYCAN NOMINEES LIMITED (00186999)
- More for ROYCAN NOMINEES LIMITED (00186999)
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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22 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2015 | AP03 | Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015 | |
26 Jun 2015 | TM02 | Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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03 Nov 2014 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014 | |
31 Oct 2014 | 4.70 | Declaration of solvency | |
31 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2014 | RESOLUTIONS |
Resolutions
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14 Feb 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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26 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
09 Jan 2013 | CH01 | Director's details changed for Karen Jane Maris on 9 January 2013 | |
12 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
18 Aug 2011 | AD01 | Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011 | |
17 Aug 2011 | AD01 | Registered office address changed from 71,Queen Victoria Street London EC4V 4DE on 17 August 2011 | |
25 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
13 Jan 2011 | CH03 | Secretary's details changed for Jason Leslie Wright on 13 January 2011 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | CC04 | Statement of company's objects | |
26 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
20 Apr 2010 | TM01 | Termination of appointment of Christine Caller as a director |