RODEO INTERNATIONAL LIMITED

Company number 01637701

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	AD01	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Gordon Brothers Europe 13 Hanover Square London W1S 1HN on 23 August 2016	(1 page)
18 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 100,000	(6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Mr Rafael Klotz as a director on 17 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Mark Maidment as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015	(1 page)
20 Jul 2015	TM02	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	(5 pages)
13 Nov 2014	AA	Full accounts made up to 31 January 2014	(9 pages)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100,000	(5 pages)
12 Jun 2014	AP03	Appointment of Elizabeth Lucy Graham Cook as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Lee Gage as a secretary	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 January 2013	(10 pages)
27 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
18 Jun 2013	AP01	Appointment of Mr Thomas Caldecott Chubb Iii as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Peter Schofield Lawley as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Mark Maidment as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Panayiotis Philippou as a director	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 January 2012	(10 pages)

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