ROYSTONE DEVELOPMENTS LIMITED

Company number 05024260

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 6 July 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 3,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,000	(5 pages)
31 Jan 2014	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
23 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
07 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
30 Nov 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)