- Company Overview for ROXAS LIMITED (05424071)
- Filing history for ROXAS LIMITED (05424071)
- People for ROXAS LIMITED (05424071)
- More for ROXAS LIMITED (05424071)
| 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) |
|---|---|---|---|
| 06 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 May 2011 | DS01 | Application to strike the company off the register | |
| 01 Jun 2010 | AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-06-01
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| 01 Jun 2010 | AP02 | Appointment of Sage Directors Ltd as a director | |
| 01 Jun 2010 | AP04 | Appointment of Sage Secretaries Ltd as a secretary | |
| 01 Jun 2010 | TM01 | Termination of appointment of Derek Williamson as a director | |
| 01 Jun 2010 | TM02 | Termination of appointment of Joanna Kjelgaard as a secretary | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 15 Apr 2009 | 288c | Director's Change of Particulars / derek williamson / 01/01/2008 / HouseName/Number was: , now: 52; Street was: 52 queens road, now: molesey close; Post Code was: KT12 5LP, now: KT12 4PX; Country was: , now: united kingdom | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 04 Jun 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 21 May 2008 | 287 | Registered office changed on 21/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP | |
| 30 Oct 2007 | 288a | New director appointed | |
| 29 Oct 2007 | 288b | Director resigned | |
| 31 Jul 2007 | 288a | New secretary appointed | |
| 27 Jul 2007 | 288b | Secretary resigned | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Apr 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 22 Dec 2006 | 287 | Registered office changed on 22/12/06 from: ringley park house 59 reigate road reigate surrey RH2 0QT | |
| 22 Dec 2006 | 288c | Director's particulars changed | |
| 03 May 2006 | 363a | Return made up to 14/04/06; full list of members |