ROTHMARS LIMITED

Company number 07511587

Date	Type	Description	View / Download
25 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Mar 2012	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 8 March 2012	(2 pages)
06 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
06 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24	(1 page)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 100	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-27	(3 pages)
15 Sep 2011	AP01	Appointment of Mr Robert Mcgovern as a director on 15 September 2011	(2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-07	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Robert Mcgovern as a director	(1 page)
29 Jul 2011	TM02	Termination of appointment of John Dickson as a secretary	(1 page)
01 Apr 2011	AP03	Appointment of Mr John James Dickson as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Robert Mcgovern as a director	(2 pages)
31 Jan 2011	NEWINC	Incorporation	(45 pages)