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RODNEY FITCH INTERNATIONAL DESIGN CONSULTANTS LIMITED

Company number 04556382

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
22 Nov 2011 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 22 November 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Nicholas David Charles Bishop as a director
13 Jan 2010 TM01 Termination of appointment of Rodney Fitch as a director
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
18 Dec 2008 363a Return made up to 08/10/08; full list of members
15 Dec 2008 AA Accounts made up to 31 December 2007
16 Oct 2007 363a Return made up to 08/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
22 Sep 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 288b Secretary resigned
22 Mar 2007 287 Registered office changed on 22/03/07 from: court house aldbourne wiltshire SN8 2EJ
21 Mar 2007 288a New secretary appointed
10 Jan 2007 363a Return made up to 08/10/06; full list of members
09 Jan 2007 288c Director's particulars changed
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution