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ROGER DACK LIMITED

Company number 01755047

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Fiona Maclennan on 1 September 2011
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU on 31 March 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Roger Malcolm Walker Dack on 4 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 09/06/09; full list of members
18 Jul 2008 363s Return made up to 09/06/08; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jun 2007 363s Return made up to 09/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jul 2006 363s Return made up to 09/06/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005