- Company Overview for ROWAN MARKETING LIMITED (02013990)
- Filing history for ROWAN MARKETING LIMITED (02013990)
- People for ROWAN MARKETING LIMITED (02013990)
- Charges for ROWAN MARKETING LIMITED (02013990)
- More for ROWAN MARKETING LIMITED (02013990)
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
|
|
13 Jun 2018 | CAP-SS | Solvency Statement dated 08/06/18 | |
13 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |