ROLAROM LTD

Company number 05826252

Date	Type	Description	View / Download
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	(3 pages)
21 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
18 Jul 2018	PSC02	Notification of Andre Drag Construct Srl as a person with significant control on 17 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Andrei Dragos-Daniel as a director on 17 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Joost Jannick Noel Boxoen as a person with significant control on 17 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Stephanie Claudette Edith Decock as a director on 17 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Joost Boxoen as a director on 17 July 2018	(1 page)
18 Jul 2018	TM02	Termination of appointment of Jonathan Mark Farrow as a secretary on 17 July 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 85 Great Portland Street London W1W 7LT on 18 July 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	(5 pages)
27 May 2016	CH01	Director's details changed for Mr Joost Boxoen on 1 May 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)

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