ROEBUCK CAPITAL INVESTMENT LIMITED

Company number 06994555

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Feb 2014	AD01	Registered office address changed from 15 Dover Street Mayfair London W1S 4LW United Kingdom on 26 February 2014	(2 pages)
25 Feb 2014	4.70	Declaration of solvency	(5 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(5 pages)
30 Aug 2013	CH01	Director's details changed for Hugh Edward Macdonald Brown on 1 January 2013	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Mark Ashley Burton as a director on 20 August 2013	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Mar 2012	AD01	Registered office address changed from 2 Charles Street Mayfair London W1J 5DB United Kingdom on 2 March 2012	(1 page)
04 Jan 2012	TM01	Termination of appointment of Christopher William Courtenay Tregoning as a director on 1 January 2012	(1 page)
01 Nov 2011	AP01	Appointment of Mr Mark Ashley Burton as a director on 1 November 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
30 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 99	(3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 May 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(1 page)
20 Apr 2010	AD01	Registered office address changed from 88 Latchmere Road Battersea London SW11 2JU on 20 April 2010	(1 page)
05 Feb 2010	AP01	Appointment of Mr Christopher William Courtenay Tregoning as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of John Carter as a director	(1 page)
14 Oct 2009	AD01	Registered office address changed from Kings Cottage London Road Barkway, Nr Royston Herts SG8 8EZ on 14 October 2009	(1 page)