Name: |
ROLLES TECHNOLOGIES LIMITED
ROLLES TECHNOLOGIES LTD |
Address: | OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 5AB |
Incorporation Date: | 2006-10-20 |
date | name | form type |
2019-01-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-04 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | CS01 |
2019-01-04 | APPOINTMENT TERMINATED, SECRETARY HANA ROLLES | TM02 |
2019-01-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-04 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2017-04-19 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2017-01-03 | COMPANY RESTORED ON 03/01/2017 | RT01 |
2017-11-28 | SECRETARY'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 | CH03 |
2017-01-03 | 20/10/15 FULL LIST | AR01 |
2017-11-28 | PSC'S CHANGE OF PARTICULARS / HANA ROLLES / 28/11/2017 | PSC04 |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
2017-12-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROLLES | PSC01 |
2017-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 15/12/2017 | CH01 |
2017-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROMC/O HILLIER HOPKINS LLPFIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROADWATFORDWD17 1HP | AD01 |
2017-12-15 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
2017-03-14 | FIRST GAZETTE | GAZ1 |
2016-07-05 | FIRST GAZETTE | GAZ1 |
2016-01-05 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-01-23 | 20/10/14 FULL LIST | AR01 |
2015-01-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROMC/O HILLIER HOPKINS64 CLARENDON ROADWATFORDHERTSWD17 1DA | AD01 |
2014-03-04 | 20/10/13 FULL LIST | AR01 |
2013-01-02 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | 20/10/12 FULL LIST | AR01 |
2013-12-24 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | 20/10/11 FULL LIST | AR01 |
2012-01-03 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2011-01-10 | SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 01/10/2010 | CH03 |
2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 01/10/2010 | CH01 |
2011-01-10 | 20/10/10 FULL LIST | AR01 |
2010-02-02 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLLES / 20/10/2009 | CH01 |
2009-12-08 | SECRETARY'S CHANGE OF PARTICULARS / HANA RYPACKOVA / 20/10/2009 | CH03 |
2009-12-09 | 20/10/09 FULL LIST | AR01 |
2008-12-10 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-11 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2007-11-15 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
2007-07-17 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM:ST MARTIN'S HOUSE31-35 CLARENDON ROADWATFORDHERTS WD17 1JF | 287 |
2006-12-08 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 05/04/08 | 225 |
2006-12-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-12-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-08 | S386 DISP APP AUDS 25/10/06 | ELRES |
2006-12-08 | RE-MEETING 25/10/06 | RES13 |
2006-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-28 13:53:33