ROJO LEISURE LIMITED

Company number 02467421

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap restriction 21/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 401,813.00	(4 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
11 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
17 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
11 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
20 Jul 2009	AA	Accounts made up to 30 September 2008	(8 pages)
22 Apr 2009	288c	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom	(1 page)
17 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
18 Jun 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
25 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
13 Mar 2008	288a	Secretary appointed andrew john mollett	(1 page)
04 Mar 2008	288b	Appointment Terminated Director michael connole	(1 page)