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ROLL TO RECORD LIMITED

Company number 02365067

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 94,097
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 MR01 Registration of charge 023650670005
05 Jun 2013 MR01 Registration of charge 023650670004
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Mr Kevin Rabbitt as a director
25 Mar 2013 AD01 Registered office address changed from Unit a Apex 30 233-269 London Road Staines Middlesex TW18 4JU United Kingdom on 25 March 2013
15 Mar 2013 CH01 Director's details changed for Mr Stephen Anthony Jenkins on 15 March 2013
04 Mar 2013 CH01 Director's details changed for Mr Stephen Anthony Jenkins on 8 October 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2010
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Apr 2011 TM02 Termination of appointment of Sallyann Chadwick as a secretary
21 Oct 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
27 Apr 2010 AP03 Appointment of Mr Gerald Delon as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288c Director's change of particulars / stephen jenkins / 30/06/2009
16 Jul 2009 288b Appointment terminated director martin anderson