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ROISSY INTERNATIONAL (LOGISTICS) LIMITED

Company number 05809380

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
01 Jul 2010 TM01 Termination of appointment of Daniel Hedley as a director
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 10
08 Jun 2010 CH01 Director's details changed for Matthew Robert Kelly on 8 May 2010
08 Jun 2010 CH01 Director's details changed for Daniel Hedley on 8 May 2010
23 Apr 2010 AAMD Amended total exemption small company accounts made up to 30 April 2009
12 Apr 2010 TM02 Termination of appointment of Clive Wadham-Smith as a secretary
11 Jan 2010 AD01 Registered office address changed from Unit 3 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 11 January 2010
22 Jul 2009 AA Accounts made up to 30 April 2009
15 May 2009 363a Return made up to 08/05/09; full list of members
09 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
16 Feb 2009 AA Accounts made up to 30 September 2008
12 Feb 2009 288b Appointment Terminated Director fredricus van vlient
26 Jan 2009 288c Secretary's Change of Particulars / clive wadham-smith / 21/01/2009 / Middle Name/s was: , now: julian
07 Jan 2009 288b Appointment Terminated Director kieran o conner
15 Nov 2008 CERTNM Company name changed manpower.aero LTD\certificate issued on 18/11/08
05 Aug 2008 AA Accounts made up to 30 September 2007
19 May 2008 363a Return made up to 08/05/08; full list of members
19 May 2008 288c Secretary's Change of Particulars / clive woodham-smith / 19/05/2008 / Surname was: woodham-smith, now: wadham-smith; HouseName/Number was: , now: rookery barn; Street was: rookery barn rookery lane, now: rookery lane
06 Sep 2007 288b Secretary resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: ask house northgate avenue bury st edmunds suffolk IP32 6BB
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed