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ROTH AV LIMITED

Company number 05210880

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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)
04 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Paul Harding as a director
03 Oct 2012 CH01 Director's details changed for Mr Pardeep Puri on 17 September 2012
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 TM02 Termination of appointment of Sarah Crone as a secretary
20 Oct 2011 TM01 Termination of appointment of Anthony Larking as a director
14 Oct 2011 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 October 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
26 Aug 2009 363a Return made up to 20/08/09; full list of members
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Jun 2009 288c Director's change of particulars / puri pardeep / 12/06/2009
12 Jun 2009 288a Director appointed puri pardeep
08 May 2009 AA Accounts for a dormant company made up to 31 August 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 88(2) Ad 01/01/09-15/01/09\gbp si 300@1=300\gbp ic 700/1000\
19 Jan 2009 88(2) Ad 01/01/09-15/01/09\gbp si 699@1=699\gbp ic 1/700\
16 Jan 2009 288a Director appointed mr james antony roth