ROWDEN REALISATIONS 1 LIMITED

Company number 05745850

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2011	CERTNM	Company name changed hydrex acquisitions LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-16	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Mark Ewart Aldridge as a director on 17 November 2011	(1 page)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
06 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 100	(4 pages)
06 May 2011	CH01	Director's details changed for Mr Carl Mark D'ammassa on 16 March 2011	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Mark Ewart Aldridge as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Alan James Jordan as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Sep 2010	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Andrew Wood as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Axelle Strain as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Faisal Al Shoaibi as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Howard Rimerman as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Mark Jenkins as a director	(2 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(35 pages)
19 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(7 pages)
19 Apr 2010	CH01	Director's details changed for Mr Howard Stuart Rimerman on 16 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Carl Mark D'ammassa on 1 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Mark David Jenkins on 16 March 2010	(2 pages)