OVERDALE ROCHE LIMITED

Company number 07708665

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2019	DS01	Application to strike the company off the register	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
22 Dec 2016	AP01	Appointment of Mr Peter Ronald Hutchinson as a director on 12 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Citadel Nominees Limited as a director on 12 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Citadel Secretarial Services Limited as a director on 12 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 2 May 2014	(2 pages)
03 Apr 2014	CERTNM	Company name changed citadel trustees roche LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)