ROOM 501 LTD

Company number 06268770

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	TM02	Termination of appointment of Julia Louise Hatton as a secretary on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Nicola Clark as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Alastair Angus Maccoll as a director on 16 October 2017	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
02 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
16 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Bryan Jonathan Hoare as a director on 31 March 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000	(6 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(6 pages)
30 Jun 2015	CH01	Director's details changed for Bryan Jonathan Hoare on 5 June 2015	(2 pages)
10 Apr 2015	AP03	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Iain Stein as a director on 9 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Iain Stein as a secretary on 9 April 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Christopher March as a director on 1 December 2014	(1 page)
28 Nov 2014	SH06	Cancellation of shares. Statement of capital on 5 November 2014 GBP 750	(7 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2014	SH03	Purchase of own shares.	(3 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
20 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(7 pages)