ROWAN CONSULTANCY LTD

Company number 02474884

Date	Type	Description	View / Download
27 Dec 2018	DS02	Withdraw the company strike off application	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
19 Jun 2017	MR04	Satisfaction of charge 024748840004 in full	(1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 152,533	(4 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 1	(5 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(3 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(3 pages)
13 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Nov 2014	AP01	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Charles George William Crowe as a director on 21 July 2014	(3 pages)
03 Sep 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 21 July 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 21 July 2014	(2 pages)
28 Jul 2014	MR01	Registration of charge 024748840004, created on 22 July 2014	(25 pages)

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