ROYSTON RUN-OFF LIMITED

Company number 06708757

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2017	SH20	Statement by Directors	(1 page)
18 Jul 2017	SH19	Statement of capital on 18 July 2017 USD 3	(3 pages)
18 Jul 2017	CAP-SS	Solvency Statement dated 30/06/17	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Nov 2015	SH14	Redenomination of shares. Statement of capital 2 November 2015 USD 59,928,048	(4 pages)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 39,952,032	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 39,952,032	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 39,952,032	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)