ROTAL LIMITED

Company number 07022593

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(3 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director on 12 June 2012	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Verna De Nelson as a director on 12 June 2012	(1 page)
05 Jul 2012	AP02	Appointment of Investlaw Directors Ltd. as a director on 12 June 2012	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Cpg International Inc. as a director on 12 June 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of Corporate Management Group Inc. as a secretary on 12 June 2012	(1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	CH02	Director's details changed for Cpg International Inc. on 17 September 2011	(2 pages)
26 Sep 2011	CH04	Secretary's details changed for Corporate Management Group Inc. on 17 September 2011	(2 pages)
03 May 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill, London EC4M 7DR on 3 May 2011	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH01	Director's details changed for Mrs. Verna De Nelson on 17 September 2010	(2 pages)
12 Oct 2010	CH04	Secretary's details changed for Corporate Management Group Inc. on 17 September 2010	(2 pages)
12 Oct 2010	CH02	Director's details changed for Cpg International Inc. on 17 September 2010	(2 pages)
17 Sep 2009	NEWINC	Incorporation	(21 pages)