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RENOVASJONSSELSKAPET FOR ROEYKEN OG HURUM LIMITED

Company number 05350234

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 70,100.00
29 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 02/02/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 02/02/08; full list of members
30 Jul 2008 288a Secretary appointed online corporate secretaries LIMITED
01 Feb 2008 288b Secretary resigned
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 02/02/07; full list of members
18 Sep 2006 AA Accounts made up to 31 December 2005
30 Aug 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 287 Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
02 Feb 2006 363a Return made up to 02/02/06; full list of members
06 May 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Feb 2005 NEWINC Incorporation