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ROWALLAN STUDIOS LTD

Company number 08004894

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
17 Mar 2014 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN England on 17 March 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Mar 2013 CERTNM Company name changed goldbeam LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AP01 Appointment of Dr David Fullarton as a director
20 Mar 2013 TM01 Termination of appointment of Darren Symes as a director
20 Mar 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 March 2013
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted