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ROYVENTURE NOMINEES LIMITED

Company number 02893460

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
12 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Simon Nicholas Rowlands as a director on 22 March 2012
02 Mar 2012 TM01 Termination of appointment of Guy Bryce Davison as a director on 17 February 2012
01 Mar 2012 TM01 Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012
04 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011
24 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
07 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Andrew Neville Joy on 14 May 2010
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
02 Dec 2009 CH01 Director's details changed for Andrew Neville Joy on 25 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
09 Nov 2009 CH01 Director's details changed for Brian Andrew Linden on 30 October 2009
19 Oct 2009 AR01 Annual return made up to 27 September 2009 no member list