ROTEX DEVELOPMENTS LIMITED

Company number 05513114

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2016	AD01	Registered office address changed from Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 19 July 2016	(1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 750	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Holt as a director on 1 July 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 750	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AD01	Registered office address changed from Sterling House, 177-181 Farnham Road, Slough Berkshire SL1 4XP on 20 January 2012	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Dec 2010	SH03	Purchase of own shares.	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	TM01	Termination of appointment of Kenneth Wright as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)