ROLLES TECHNOLOGIES LIMITED


Registered number: 05974171
Home -> Section T - Activities of households as employers; undifferentiated goods and services-producing activities of households for own use -> 97 - Activities of households as employers of domestic personnel -> 97000 - Activities of households as employers of domestic personnel -> ROLLES TECHNOLOGIES LIMITED

Name: ROLLES TECHNOLOGIES LIMITED
ROLLES TECHNOLOGIES LTD
Address: OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 5AB
Incorporation Date: 2006-10-20

Company status: Dissolved


Company Documents

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