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ROAD ROLLERS INVESTORS LTD

Company number 04420829

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 TM02 Termination of appointment of Magnolia Secretaries Limited as a secretary on 4 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2012 CH01 Director's details changed for Mr Piero Pancotti on 19 April 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-13
13 Jun 2011 AP04 Appointment of Magnolia Secretaries Limited as a secretary
13 Jun 2011 AD01 Registered office address changed from 4 Princes Street Mayfair London W1B 2LE on 13 June 2011
13 Jun 2011 TM02 Termination of appointment of Woodstock Secretaries Ltd as a secretary
01 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 TM01 Termination of appointment of Woodstock Directors Limited as a director
19 Oct 2010 AP01 Appointment of Mr Piero Pancotti as a director
02 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
02 Jul 2010 AP04 Appointment of Woodstock Secretaries Ltd as a secretary
02 Jul 2010 CH02 Director's details changed for Woodstock Directors Limited on 2 October 2009
02 Jul 2010 TM02 Termination of appointment of Woodstock Secretaries Limited as a secretary
07 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 19/04/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
03 Jul 2008 363a Return made up to 19/04/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
24 May 2007 363a Return made up to 19/04/07; full list of members