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ROLEN RETAIL PROJECTS LIMITED

Company number 07135298

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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)
01 Apr 2014	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)
17 Dec 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)
04 Dec 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)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM01	Termination of appointment of Igor Safronov as a director on 1 October 2013	View PDF Termination of appointment of Igor Safronov as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Mr Yury Kozhukov as a director on 1 October 2013	View PDF Appointment of Mr Yury Kozhukov as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 August 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AD01	Registered office address changed from Suite 5 10 8 Grafton Street London W1S 4EL United Kingdom on 9 May 2011	View PDF Registered office address changed from Suite 5 10 8 Grafton Street London W1S 4EL United Kingdom on 9 May 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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