ROLFE & NOLAN HOLDINGS LIMITED

Company number 06229837

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 0.01	(3 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2015	SH20	Statement by Directors	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 062298370006 in full	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
29 Jun 2015	AP01	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 May 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 9,909.45	(4 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Oct 2014	MR04	Satisfaction of charge 062298370004 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 062298370003 in full	(1 page)
19 Jun 2014	MR01	Registration of charge 062298370005	(21 pages)
19 Jun 2014	MR01	Registration of charge 062298370006	(22 pages)
05 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 9,909.45	(4 pages)
31 Mar 2014	CH01	Director's details changed for Mr Aram John Hoare on 31 March 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Sep 2013	TM02	Termination of appointment of Liesl Asaa as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	(1 page)
05 Sep 2013	AD01	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013	(1 page)