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ROTEL ASSOCIATES LIMITED

Company number 03371283

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2014 DS01 Application to strike the company off the register
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • EUR 30,000
10 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 TM01 Termination of appointment of Strand Directors Limited as a director on 1 March 2013
18 Feb 2013 SH20 Statement by directors
18 Feb 2013 SH19 Statement of capital on 18 February 2013
  • GBP 1,000
  • EUR 30,000
18 Feb 2013 CAP-SS Solvency statement dated 29/01/13
18 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Oct 2011 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
06 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
25 Sep 2010 AA
21 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
21 Jun 2010 CH02 Director's details changed for Strand Directors Limited on 15 May 2010
21 Jun 2010 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 15 May 2010
27 Aug 2009 AA
15 Jun 2009 363a Return made up to 15/05/09; full list of members