ROGERS READYMIX (ARC PREMIX) LIMITED

Company number 00614979

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 GBP 200	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES14 ‐ Re dividend £136941 05/11/2009	(2 pages)
17 Nov 2009	SH20	Statement by Directors	(1 page)
17 Nov 2009	CAP-SS	Solvency Statement dated 05/11/09	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £166740 cancelled from share prem a/c 05/11/2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
24 Sep 2008	288c	Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director	(1 page)
09 Sep 2008	288a	Director appointed christian leclercq	(1 page)
09 Sep 2008	288a	Director appointed benjamin john guyatt	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
08 Sep 2008	288b	Appointment Terminated Director arcodirect LIMITED	(1 page)
18 Aug 2008	288b	Appointment Terminated Director christian leclercq	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
30 Jul 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(1 page)