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ROWAN MARKETING LIMITED

Company number 02013990

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 2
13 Jun 2018 CAP-SS Solvency Statement dated 08/06/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2018 AUD Auditor's resignation
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Oct 2017 TM01 Termination of appointment of James Alan Graham as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Jonathan Arthur Stanley Moseley as a director on 4 October 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 TM01 Termination of appointment of David Andrew Wilson as a director on 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AP03 Appointment of Ian Michael Glencross as a secretary on 8 February 2016
08 Feb 2016 TM02 Termination of appointment of Jonathan Arthur Stanley Moseley as a secretary on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 8 February 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,312
01 Dec 2015 AP01 Appointment of Mr David Andrew Wilson as a director on 18 November 2015
25 Nov 2015 TM01 Termination of appointment of Dominic Joseph Feltham as a director on 18 November 2015
23 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 AP01 Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015
10 Nov 2015 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Mark Benjamin Taylor as a director on 23 October 2015