ROADE ONE SERVICES LIMITED

Company number 05651260

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 1	(4 pages)
16 Jun 2010	AP01	Appointment of Mr Manny Elman as a director	(2 pages)
01 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH02	Director's details changed for Roade One Management Limited on 18 December 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Investreal Limited on 18 December 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from C/O Hammond Phillips 5a Portman Square London W1H 6BX on 15 December 2009	(1 page)
22 Sep 2009	AA	Accounts made up to 31 March 2009	(2 pages)
30 Apr 2009	288c	Director's Change of Particulars / roade one management LIMITED / 29/04/2009 / HouseName/Number was: , now: international trust building; Street was: 5A portman square, now: road town; Post Town was: london, now: tortola; Post Code was: W1H 6BX, now: ; Country was: , now: british virgin islands	(1 page)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
13 May 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
14 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
11 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
05 Jun 2007	363s	Return made up to 12/12/06; full list of members	(6 pages)
16 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 31 corsham street london N1 6DR	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	NEWINC	Incorporation	(17 pages)