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ROSKILL INFORMATION SERVICES LIMITED

Company number 04162269

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Jason Chou Liu as a director on 6 May 2024	View PDF Appointment of Mr Jason Chou Liu as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024	View PDF Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	MR04	Satisfaction of charge 041622690004 in full	View PDF Satisfaction of charge 041622690004 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD02	Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ	View PDF Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ - link opens in a new window - 1 page (1 page)
25 May 2023	RP04AP01	Second filing for the appointment of Mr Simon Crowe as a director	View PDF Second filing for the appointment of Mr Simon Crowe as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023.	View PDF Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023. - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP03	Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023	View PDF Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023	View PDF Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Brian Robert Aird as a director on 1 February 2023	View PDF Termination of appointment of Brian Robert Aird as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Thomas C Wong as a director on 1 February 2023	View PDF Termination of appointment of Thomas C Wong as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR01	Registration of charge 041622690004, created on 1 February 2023	View PDF Registration of charge 041622690004, created on 1 February 2023 - link opens in a new window - 49 pages (49 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2021	TM01	Termination of appointment of Alison Margaret Buchanan Saxby as a director on 17 June 2021	View PDF Termination of appointment of Alison Margaret Buchanan Saxby as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)

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