ROGUE BYTE LIMITED


Registered number: 05154839
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Name: ROGUE BYTE LIMITED
ROGUE BYTE LTD
Address: FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Incorporation Date: 2004-06-16

Company status: Dissolved


Company Documents

date name form type
2015-02-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-03 APPLICATION FOR STRIKING-OFF DS01
2015-04-08 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM80 COLEMAN STREETLONDONEC2R 5BJ AD01
2015-05-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-30 16/06/14 FULL LIST AR01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KWOK YIU LI / 01/07/2013 CH01
2013-07-01 16/06/13 FULL LIST AR01
2013-08-14 REGISTERED OFFICE CHANGED ON 14/08/2013 FROMBARBICAN HOUSE26-34 OLD STREETLONDONEC1V 9QQ AD01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-22 16/06/12 FULL LIST AR01
2011-07-11 16/06/11 FULL LIST AR01
2011-03-09 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-12 16/06/10 FULL LIST AR01
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-09-02 APPOINTMENT TERMINATED SECRETARY PETER LI 288b
2008-09-02 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-14 SECRETARY RESIGNED 288b
2007-11-28 NEW SECRETARY APPOINTED 288a
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-26 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2006-08-09 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-16 SECRETARY RESIGNED 288b
2005-06-16 NEW SECRETARY APPOINTED 288a
2005-07-05 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-06-25 DIRECTOR RESIGNED 288b
2004-06-25 NEW DIRECTOR APPOINTED 288a
2004-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-24 S366A DISP HOLDING AGM 16/06/04 ELRES

Last update: 2020-07-18 02:26:16