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RODIN CONSULTING LIMITED

Company number 06403434

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
19 Oct 2011 CH01 Director's details changed for Gael Andre Louis Calvez on 1 January 2011
04 Oct 2011 AD01 Registered office address changed from 29a Moreton Terrace London SW1V 2NS United Kingdom on 4 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
03 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Gael Andre Louis Calvez on 3 December 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from 265 scott ellis gardens london NW8 9RT
14 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
09 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
12 Nov 2008 363a Return made up to 18/10/08; full list of members
04 Jun 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
05 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 70 north end road west kensington london W14 9EP
04 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 05/04/08
04 Feb 2008 288b Director resigned
18 Oct 2007 NEWINC Incorporation