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ROYALCAP (UK) LIMITED

Company number 06337724

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	CH01	Director's details changed for Yale Mitchell Fergang on 8 August 2014	View PDF Director's details changed for Yale Mitchell Fergang on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
18 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for Robert Wolfe Medway on 8 August 2011	View PDF Director's details changed for Robert Wolfe Medway on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for Yale Mitchell Fergang on 8 August 2011	View PDF Director's details changed for Yale Mitchell Fergang on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288c	Director's change of particulars / yale fergang / 01/01/2009	View PDF Director's change of particulars / yale fergang / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
19 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	288b	Appointment terminated secretary cargil management services LIMITED	View PDF Appointment terminated secretary cargil management services LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, 27/28 eastcastle street, london, W1W 8DH	View PDF Registered office changed on 28/02/2008 from, 27/28 eastcastle street, london, W1W 8DH - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed throgmorton secretaries LLP	View PDF Secretary appointed throgmorton secretaries LLP - link opens in a new window - 1 page (1 page)

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