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RODEL SAPLAD LTD

Company number 10341360

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 CH01 Director's details changed for Mr Rodel Saplad on 16 April 2018
06 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
04 Oct 2017 AP01 Appointment of Mr Rodel Saplad as a director on 22 August 2017
04 Oct 2017 PSC01 Notification of Rodel Saplad as a person with significant control on 22 August 2017
04 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
04 Oct 2017 TM01 Termination of appointment of Emma Charlotte Woodruff as a director on 22 August 2017
04 Oct 2017 TM01 Termination of appointment of Abir Dutta as a director on 22 August 2017
04 Oct 2017 PSC07 Cessation of Abir Dutta as a person with significant control on 22 August 2017
03 Oct 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 3 October 2017
24 Jan 2017 AD01 Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2017
23 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-23
  • GBP 1