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ROTAIR UK LIMITED

Company number 04768974

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 100
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Ian Hugg as a director
19 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Msif guarantee 18/12/2009
06 Jul 2009 363a Return made up to 15/06/09; full list of members
04 Jul 2009 288a Director appointed ian stuart hugg
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed execution by the company of a guarantee hereby approved 23/12/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jan 2009 288a Secretary appointed wesley dennis smith
17 Dec 2008 288b Appointment Terminated Director david potter
17 Dec 2008 288b Appointment Terminated Secretary ian hogg
07 Jul 2008 363a Return made up to 18/05/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jul 2007 363s Return made up to 18/05/07; change of members
29 Jun 2006 363s Return made up to 18/05/06; full list of members
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06