ROADS EUROPE LIMITED

Company number 04295088

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Nov 2011	AP01	Appointment of Mr Stuart Bateman as a director on 29 November 2011	(2 pages)
29 Nov 2011	TM01	Termination of appointment of John Patrick Bownes as a director on 29 November 2011	(1 page)
29 Nov 2011	AD01	Registered office address changed from Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB on 29 November 2011	(1 page)
14 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 100	(3 pages)
10 May 2011	TM01	Termination of appointment of Alexander Marshall as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Alexander Marshall as a secretary	(1 page)
29 Jan 2011	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
22 Jan 2009	363a	Return made up to 27/09/08; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
28 Oct 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE	(1 page)
29 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)