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ROLYMPUS (UK) COMMODITIES GROUP LIMITED

Company number 08926998

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
04 May 2020 TM01 Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 TM02 Termination of appointment of Matthew John Davey as a secretary on 27 December 2018
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
19 Nov 2018 SH20 Statement by Directors
19 Nov 2018 SH19 Statement of capital on 19 November 2018
  • USD 1,001
19 Nov 2018 CAP-SS Solvency Statement dated 14/11/18
19 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2018 TM01 Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
23 Nov 2017 TM02 Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017
23 Nov 2017 AP03 Appointment of Matthew John Davey as a secretary on 16 November 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 TM01 Termination of appointment of Kevin Richard Turner as a director on 20 March 2017
11 Apr 2017 AP01 Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 CH01 Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015
13 Dec 2016 CH01 Director's details changed for Mr Daniel Francis Hines on 1 November 2015
13 Dec 2016 CH03 Secretary's details changed for Oliver Mellman on 1 November 2015