ROYSCOT MOTOR FINANCE LIMITED

Company number 02608503

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of James Higginbotham as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
15 Jun 2016	SH20	Statement by Directors	(1 page)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 1	(4 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 14/06/16	(1 page)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(5 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	(5 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of Andrew Hart as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)