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NETWORK ROI TRUSTEES LIMITED

Company number SC440593

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Oct 2017 AP01 Appointment of Mr Andrew John Harrison as a director on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Angela Fraioli as a director on 25 October 2017
17 Aug 2017 AP01 Appointment of Mr Kevin Nightingale as a director on 4 August 2017
28 Jul 2017 TM01 Termination of appointment of Craig Allan as a director on 22 June 2017
31 Jan 2017 AD01 Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
03 Feb 2016 AP01 Appointment of Mr Craig Allan as a director on 25 November 2015
02 Nov 2015 TM01 Termination of appointment of Colin William Dickson as a director on 31 October 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2013 TM01 Termination of appointment of Andrew Harrison as a director
25 Mar 2013 AP01 Appointment of Mr Colin William Dickson as a director
25 Mar 2013 AP01 Appointment of Ms Angela Fraioli as a director