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ROLTECH LTD

Company number 10823462

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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)
25 Nov 2024 L64.07 Completion of winding up
31 Aug 2022 COCOMP Order of court to wind up
27 Oct 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 December 2020
15 Jun 2021 TM01 Termination of appointment of Michella Nadine Jones as a director on 8 June 2021
29 Mar 2021 TM01 Termination of appointment of Anthony Beardmore as a director on 22 March 2021
29 Mar 2021 TM02 Termination of appointment of Anthony Beardmore as a secretary on 22 March 2021
19 Mar 2021 TM01 Termination of appointment of Stephen Baldwin as a director on 19 March 2021
17 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 May 2020 MR01 Registration of charge 108234620002, created on 15 May 2020
07 May 2020 AA Accounts for a small company made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
07 May 2019 AP01 Appointment of Ms Michella Nadine Jones as a director on 7 May 2019
18 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
11 Mar 2019 TM01 Termination of appointment of Owen Stanley Bolt as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Donna Williams as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Alexander Franklin Moss as a director on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Luke Talbot as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mr Liam Doran as a director on 8 March 2019
13 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 PSC07 Cessation of William Arthur Durber as a person with significant control on 28 November 2018
29 Nov 2018 PSC07 Cessation of Anthony Beardmore as a person with significant control on 28 November 2018