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ROAN LIMITED

Company number 03858985

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1,000
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 AP01 Appointment of Mr Manuel Quijano Ramirez as a director
11 Feb 2010 TM01 Termination of appointment of Rory Leader as a director
12 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Acquarius Company Secretaries Limited on 14 October 2009
11 Nov 2009 CH01 Director's details changed for Rory David Leader on 14 October 2009
19 May 2009 288c Secretary's Change of Particulars / acquarius company secretaries LIMITED / 29/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens 3, now: 2ND floor icom house; Area was: waterport, now: 1/5 irish town
22 Apr 2009 363a Return made up to 14/10/08; no change of members; amend
22 Apr 2009 363a Return made up to 14/10/07; full list of members; amend
17 Apr 2009 288c Director's Change of Particulars / rory leader / 16/04/2009 / Date of Birth was: 28-Feb-1929, now: 25-Apr-1958
16 Apr 2009 288b Appointment Terminated Director david leader
11 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 14/10/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 14/10/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 October 2005