ROTARY POWER DRIVES LIMITED

Company number 09329236

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	AA	Full accounts made up to 30 April 2016	(9 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Apr 2016	AP01	Appointment of Mr Marc Keith Mcdermott as a director on 13 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Alexander Harold Lamb as a director on 13 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Neil Gray as a director on 13 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Ian Davison as a director on 13 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Kelly Rene Jones as a director on 13 April 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Anthony Charles Kay as a director on 26 November 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Michael James Redmond as a director on 26 November 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(8 pages)
21 Dec 2015	TM01	Termination of appointment of Michael James Redmond as a director on 26 November 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Anthony Charles Kay as a director on 26 November 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Lee John Hinchcliffe as a director on 26 November 2015	(1 page)
10 Apr 2015	AP01	Appointment of Lee John Hinchcliffe as a director on 27 January 2015	(3 pages)
09 Mar 2015	AP01	Appointment of Mr Anthony Charles Kay as a director on 27 January 2015	(3 pages)
09 Mar 2015	AP01	Appointment of Ian Davison as a director on 27 January 2015	(3 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 27/01/2015	(36 pages)
22 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(3 pages)
22 Feb 2015	SH08	Change of share class name or designation	(2 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 100	(4 pages)