ROCHMAN LANDAU SECRETARIAL LIMITED

Company number 02679996

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
21 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 4	(5 pages)
10 Oct 2013	AA	Full accounts made up to 30 April 2013	(10 pages)
12 Sep 2013	TM01	Termination of appointment of Ian Charlton Daniells as a director on 30 August 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
27 Feb 2013	CH01	Director's details changed for David Robert Liebeck on 26 January 2013	(2 pages)
27 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2013	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom	(1 page)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(10 pages)
20 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
19 Mar 2012	AP01	Appointment of Mr Mark David Jury as a director on 29 February 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Simon Roderick Rous as a director on 29 February 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Ian Charlton Daniells as a director on 29 February 2012	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7AL on 19 March 2012	(1 page)
19 Mar 2012	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 29 February 2012	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Geraldine Barnes as a secretary on 29 February 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Philippa Dolan as a director on 29 February 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Teresa Elizabeth Cullen as a director on 29 February 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of John Howard Rochman as a director on 29 February 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
16 Feb 2012	CH01	Director's details changed for Teresa Elizabeth Cullen on 27 January 2012	(2 pages)
16 Feb 2012	CH03	Secretary's details changed for Geraldine Barnes on 27 January 2012	(1 page)