- Company Overview for ROOMS SERVICE LTD (03885859)
- Filing history for ROOMS SERVICE LTD (03885859)
- People for ROOMS SERVICE LTD (03885859)
- More for ROOMS SERVICE LTD (03885859)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2014 | DS01 | Application to strike the company off the register | |
| 06 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 24 Oct 2013 | TM02 | Termination of appointment of Phillip Hall Patch as a secretary | |
| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | CERTNM |
Company name changed designdoctor LIMITED\certificate issued on 23/12/10
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| 14 Dec 2010 | RESOLUTIONS |
Resolutions
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| 07 Dec 2010 | CONNOT | Change of name notice | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Lori Pinkerton Rolet on 1 December 2009 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Sep 2009 | 288c | Director's change of particulars / lori pinkerton rolet / 14/09/2009 | |
| 16 Sep 2009 | 288c | Secretary's change of particulars / phillip hall patch / 14/09/2009 | |
| 06 May 2009 | 287 | Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow-on-the-hill middlesex HA1 3LL | |
| 19 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Nov 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 30 Nov 2007 | 288c | Director's particulars changed |