ROLFE & NOLAN INTERNATIONAL LIMITED

Company number 03235415

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 GBP 0.01	(4 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2015	SH20	Statement by Directors	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 032354150008 in full	(4 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
14 Jul 2015	AP01	Appointment of Mrs Mandy Rutter as a director on 14 July 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 June 2015	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Oct 2014	MR04	Satisfaction of charge 032354150005 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 032354150006 in full	(1 page)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
19 Jun 2014	MR01	Registration of charge 032354150007	(21 pages)
19 Jun 2014	MR01	Registration of charge 032354150008	(22 pages)
11 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Sep 2013	AD01	Registered office address changed from 30 St. Mary Axe London EC3A 8EP United Kingdom on 12 September 2013	(1 page)
12 Sep 2013	TM02	Termination of appointment of Liesl Asaa as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	(1 page)
05 Sep 2013	AD01	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013	(1 page)