ROYENFACE LIMITED

Company number 07227358

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 6,210	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jul 2015	AP01	Appointment of Mrs Andrea Louise Tobin as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Moray Brebner Martin as a director on 1 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Sudipta Roy as a director on 1 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Simon Michael Wilmot as a director on 1 July 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 6,210	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Aug 2014	MR01	Registration of charge 072273580001, created on 5 August 2014	(26 pages)
19 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 6,210	(5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Feb 2014	AP01	Appointment of Moray Martin as a director ANNOTATION The form is a duplicate of the AP01 registered on 27/10/2013	(4 pages)
06 Feb 2014	SH08	Change of share class name or designation	(2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 6,210.00	(4 pages)
07 Nov 2013	AD01	Registered office address changed from , C/O Armstrongcampbell, Rotterdam House 116 Quayside, Newcastle upon Tyne, NE1 3DY, Great Britain on 7 November 2013	(1 page)
27 Oct 2013	AP01	Appointment of Mr Moray Brebner Martin as a director	(2 pages)
09 Oct 2013	AD01	Registered office address changed from , 70a St Georges Terrace, Jesmond, Newcastle upon Tyne, NE2 2DL, England on 9 October 2013	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 4,600	(3 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)