- Company Overview for THE ROYCE CONSULTANCY LIMITED (SC082001)
- Filing history for THE ROYCE CONSULTANCY LIMITED (SC082001)
- People for THE ROYCE CONSULTANCY LIMITED (SC082001)
- Charges for THE ROYCE CONSULTANCY LIMITED (SC082001)
- More for THE ROYCE CONSULTANCY LIMITED (SC082001)
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) |
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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
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24 Oct 2011 | CAP-SS | Solvency Statement dated 29/09/11 | |
24 Oct 2011 | SH20 | Statement by Directors | |
24 Oct 2011 | RESOLUTIONS |
Resolutions
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|
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 |