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ROLODOG LIMITED

Company number 07071948

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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)
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1,000	View PDF Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM02	Termination of appointment of Peter Turner as a secretary	View PDF Termination of appointment of Peter Turner as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	ANNOTATION	Rectified The AP03 was removed from the public register on 31/03/11 as it was invalid or ineffective
02 Feb 2011	ANNOTATION	Rectified The AP01 was removed from the public register on 31/03/11 as it was invalid or ineffective
01 Feb 2011	AP03	Appointment of Mrs Heather Jayne Bechman as a secretary	View PDF Appointment of Mrs Heather Jayne Bechman as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Heather Bechman as a secretary	View PDF Termination of appointment of Heather Bechman as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP03	Appointment of Mrs Heather Jayne Bechman as a secretary	View PDF Appointment of Mrs Heather Jayne Bechman as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mr Theodor Robert Bechman as a director	View PDF Appointment of Mr Theodor Robert Bechman as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Neil Rafferty as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 23/03/11 as it was factually inaccurate or derived from something factually inaccurate	View PDF Termination of appointment of Neil Rafferty as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 23/03/11 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AD01	Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU68LH England on 27 January 2011	View PDF Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU68LH England on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Danvers Baker as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 23/03/11 as it was factually inaccurate or derived from something factually inaccurate	View PDF Termination of appointment of Danvers Baker as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 23/03/11 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Timothy Drake as a director	View PDF Termination of appointment of Timothy Drake as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Danvers Baker as a director	View PDF Termination of appointment of Danvers Baker as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	ANNOTATION	Rectified The TM01 was removed from the public register on 31/03/11 as it was invalid or ineffective
13 Sep 2010	ANNOTATION	Rectified The TM02 was removed from the public register on 31/03/11 as it was invalid or ineffective
13 Sep 2010	ANNOTATION	Rectified The TM01 was removed from the public register on 23/03/11 as it was factually inaccurate or derived from something factually inaccurate

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