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THE ROYCE CONSULTANCY LIMITED

Company number SC082001

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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)
11 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
28 Dec 2011 TM01 Termination of appointment of John Goodacre as a director on 29 September 2011
24 Oct 2011 SH19 Statement of capital on 24 October 2011
  • GBP 1
24 Oct 2011 CAP-SS Solvency Statement dated 29/09/11
24 Oct 2011 SH20 Statement by Directors
24 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Apr 2009 363a Return made up to 30/03/09; full list of members
19 Mar 2009 AA Accounts made up to 31 December 2008
13 Nov 2008 288b Appointment Terminated Director hywel evans
07 Nov 2008 AA Accounts made up to 31 December 2007
29 May 2008 287 Registered office changed on 29/05/2008 from 16 melville street edinburgh EH3 7NS
14 May 2008 363a Return made up to 30/03/08; full list of members
28 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2007 AA Accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 30/03/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 30/03/06; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed