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ROTARY TIME DISTRIBUTORS LIMITED

Company number 01322116

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AD01 Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017
13 Mar 2017 TM02 Termination of appointment of David John Rutherford as a secretary on 1 March 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
04 Jun 2015 AP03 Appointment of Mr David John Rutherford as a secretary on 1 May 2015
04 Jun 2015 TM02 Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Paul Foord as a secretary
06 Jul 2010 TM01 Termination of appointment of Paul Foord as a director
06 Jul 2010 AP03 Appointment of Mr Gary Scott Williams as a secretary
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009