ROGER STREET (BES NOMINEE) LIMITED

Company number 06904245

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 1	(5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AD01	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU on 3 January 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	TM01	Termination of appointment of Susan Hartley as a director	(1 page)
26 Apr 2011	TM02	Termination of appointment of Susan Hartley as a secretary	(1 page)
26 Apr 2011	AP03	Appointment of Dr Drew William Purves as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Dr Drew William Purves as a director	(2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(14 pages)
17 Jun 2010	AD01	Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 17 June 2010	(2 pages)
15 May 2009	288a	Director appointed hazel june norman	(1 page)
15 May 2009	288a	Director and secretary appointed susan elaine hartley	(1 page)
14 May 2009	288b	Appointment terminated director susan fadil	(1 page)
14 May 2009	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
14 May 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
14 May 2009	288b	Appointment terminated director robert hillhouse	(1 page)
13 May 2009	NEWINC	Incorporation	(23 pages)