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ROXX LIMITED

Company number 06631132

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
13 Nov 2010 AD01 Registered office address changed from 120 Birchen Grove Round Green Luton Bedfordshire LU2 7TW England on 13 November 2010
24 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 1,000
24 Jul 2010 CH01 Director's details changed for Miss Donna Marie Hannan on 1 May 2010
19 Apr 2010 AD01 Registered office address changed from The Nursery Baldock Road Odsey Baldock Hertfordshire SG76SB England on 19 April 2010
15 Apr 2010 TM01 Termination of appointment of Alastair Massie as a director
03 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from 120 birchen grove round green luton bedfordshire LU27TW united kingdom
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 353 Location of register of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2009 288a Director appointed alastair massie
29 Jan 2009 288b Appointment Terminated Director karen harris
26 Jun 2008 NEWINC Incorporation