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ROL SHOP SYSTEMS LIMITED

Company number 03996092

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
17 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from Private Road No 2 Colwick Industrial Estat Nottingham NG4 2JR on 31 March 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Feb 2012 AP03 Appointment of Mr Daniel James Pickford as a secretary
31 Jan 2012 TM02 Termination of appointment of Rosemary Abell as a secretary
14 Nov 2011 TM01 Termination of appointment of Paul Billyeald as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 CH01 Director's details changed for Mr Kaj Ingemar Hjelm on 8 September 2011
08 Sep 2011 AP01 Appointment of Mr Kaj Ingemar Hjelm as a director
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Dec 2010 MISC Section 519