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ROGER STREET (BS NOMINEE) LIMITED

Company number 06904234

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
26 Jan 2016 CH01 Director's details changed for Ms Catherine (Kate) Baillie on 11 June 2012
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
06 Jun 2014 TM01 Termination of appointment of Colin Kleanthous as a director
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
21 May 2013 AP03 Appointment of Mr John Robert Misselbrook as a secretary
21 May 2013 TM02 Termination of appointment of Catherine Baillie as a secretary
11 Dec 2012 TM01 Termination of appointment of Christopher Kirk as a director
11 Dec 2012 TM02 Termination of appointment of Christopher Kirk as a secretary
11 Dec 2012 AP03 Appointment of Ms Catherine Frances Baillie as a secretary
11 Dec 2012 AP01 Appointment of Ms Catherine Frances Baillie as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AP01 Appointment of Professor Colin Kleanthous as a director
19 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Martin Humphries as a director
08 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders