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ROLCAN FINANCE LIMITED

Company number 02076034

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 TM01 Termination of appointment of Peter Laverie as a director on 1 March 2012
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Roland Kaufman on 10 October 2010
07 Oct 2010 AP01 Appointment of Robert Roland Kaufmann as a director
17 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 11/04/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 288a Director appointed peter laverie
19 May 2008 363a Return made up to 11/04/08; full list of members
19 May 2008 288c Director's Change of Particulars / roland kaufman / 01/04/2008 / HouseName/Number was: , now: p o box; Street was: im obstgartan 14, now: 53209; Post Town was: ch-8700 kusnacht, now: dubai; Country was: switzerland, now: united arab emirates
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 11/04/07; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 11/04/06; full list of members
30 Jun 2006 288c Director's particulars changed
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
15 Aug 2005 288c Secretary's particulars changed
12 Aug 2005 363a Return made up to 11/04/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003