Total Documents | 127 |
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Total Pages | 562 |
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1 August 2023 | Final Gazette dissolved via voluntary strike-off |
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16 May 2023 | First Gazette notice for voluntary strike-off |
4 May 2023 | Application to strike the company off the register |
9 September 2022 | Confirmation statement made on 7 September 2022 with no updates |
5 May 2022 | Accounts for a dormant company made up to 31 January 2022 |
10 September 2021 | Confirmation statement made on 7 September 2021 with no updates |
12 February 2021 | Accounts for a dormant company made up to 31 January 2021 |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
10 March 2020 | Accounts for a dormant company made up to 31 January 2020 |
20 September 2019 | Confirmation statement made on 7 September 2019 with no updates |
26 March 2019 | Micro company accounts made up to 31 January 2019 |
11 September 2018 | Confirmation statement made on 7 September 2018 with updates |
9 August 2018 | Total exemption full accounts made up to 31 January 2018 |
18 September 2017 | Confirmation statement made on 7 September 2017 with updates |
18 September 2017 | Confirmation statement made on 7 September 2017 with updates |
14 September 2017 | Cessation of Mark Richard Savage as a person with significant control on 19 September 2016 |
14 September 2017 | Cessation of Gihan Nadim Hassan Amiry as a person with significant control on 19 September 2016 |
14 September 2017 | Cessation of Gihan Nadim Hassan Amiry as a person with significant control on 14 September 2017 |
14 September 2017 | Notification of Tayrol Limited as a person with significant control on 14 September 2017 |
14 September 2017 | Cessation of Mark Richard Savage as a person with significant control on 14 September 2017 |
14 September 2017 | Notification of Tayrol Limited as a person with significant control on 19 September 2016 |
4 August 2017 | Change of details for Mr Mark Richard Savage as a person with significant control on 21 June 2017 |
4 August 2017 | Change of details for Mr Mark Richard Savage as a person with significant control on 21 June 2017 |
27 June 2017 | Total exemption small company accounts made up to 31 January 2017 |
27 June 2017 | Total exemption small company accounts made up to 31 January 2017 |
16 January 2017 | Current accounting period extended from 30 September 2016 to 31 January 2017 |
16 January 2017 | Current accounting period extended from 30 September 2016 to 31 January 2017 |
20 October 2016 | Satisfaction of charge 1 in full |
20 October 2016 | Satisfaction of charge 1 in full |
4 October 2016 | Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 4 October 2016 |
4 October 2016 | Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 4 October 2016 |
3 October 2016 | Termination of appointment of Mark Richard Savage as a director on 19 September 2016 |
3 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 |
3 October 2016 | Appointment of Mr Keith Taylor as a director on 19 September 2016 |
3 October 2016 | Termination of appointment of Mark Richard Savage as a director on 19 September 2016 |
3 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 |
3 October 2016 | Appointment of Mr Keith Taylor as a director on 19 September 2016 |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates |
12 August 2016 | Confirmation statement made on 30 June 2016 with updates |
12 August 2016 | Confirmation statement made on 30 June 2016 with updates |
2 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 December 2015 | Director's details changed for Mr Mark Richard Savage on 2 December 2015 |
2 December 2015 | Director's details changed for Mr Mark Richard Savage on 2 December 2015 |
29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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24 March 2015 | Director's details changed for Mr Mark Richard Savage on 24 March 2015 |
24 March 2015 | Director's details changed for Mr Mark Richard Savage on 24 March 2015 |
21 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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18 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 January 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 July 2012 | Termination of appointment of Laura Savage as a director |
12 July 2012 | Termination of appointment of Laura Savage as a director |
12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
30 March 2012 | Termination of appointment of Laura Savage as a secretary |
30 March 2012 | Termination of appointment of Laura Savage as a secretary |
26 January 2012 | Total exemption small company accounts made up to 31 October 2011 |
26 January 2012 | Total exemption small company accounts made up to 31 October 2011 |
8 August 2011 | Director's details changed for Mark Richard Savage on 8 August 2011 |
8 August 2011 | Director's details changed for Laura Savage on 8 August 2011 |
8 August 2011 | Director's details changed for Mark Richard Savage on 8 August 2011 |
8 August 2011 | Director's details changed for Mark Richard Savage on 8 August 2011 |
8 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
8 August 2011 | Director's details changed for Laura Savage on 8 August 2011 |
8 August 2011 | Director's details changed for Laura Savage on 8 August 2011 |
8 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 August 2009 | Return made up to 30/06/09; no change of members |
4 August 2009 | Return made up to 30/06/09; no change of members |
30 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 June 2009 | Total exemption small company accounts made up to 31 October 2008 |
20 November 2008 | Return made up to 30/06/08; no change of members |
20 November 2008 | Return made up to 30/06/08; no change of members |
6 December 2007 | Total exemption small company accounts made up to 31 October 2007 |
6 December 2007 | Total exemption small company accounts made up to 31 October 2007 |
6 December 2007 | Registered office changed on 06/12/07 from: unit 1 bridge farm holme fen drove colne cambridgeshire PE28 3RE |
6 December 2007 | Registered office changed on 06/12/07 from: unit 1 bridge farm holme fen drove colne cambridgeshire PE28 3RE |
16 August 2007 | Return made up to 30/06/07; full list of members |
16 August 2007 | Return made up to 30/06/07; full list of members |
1 May 2007 | Director resigned |
1 May 2007 | Director resigned |
18 December 2006 | Total exemption small company accounts made up to 31 October 2006 |
18 December 2006 | Total exemption small company accounts made up to 31 October 2006 |
14 July 2006 | Resolutions
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14 July 2006 | Resolutions
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10 July 2006 | Return made up to 30/06/06; full list of members
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10 July 2006 | Return made up to 30/06/06; full list of members
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6 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
5 September 2005 | Return made up to 30/06/05; full list of members |
5 September 2005 | Return made up to 30/06/05; full list of members |
29 April 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 |
29 April 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 |
21 December 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 |
21 December 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 |
19 October 2004 | New director appointed |
19 October 2004 | New director appointed |
16 September 2004 | Registered office changed on 16/09/04 from: 51 ansley way st ives huntingdon cambridgeshire PE17 4SN |
16 September 2004 | Registered office changed on 16/09/04 from: 51 ansley way st ives huntingdon cambridgeshire PE17 4SN |
7 September 2004 | Company name changed roltech direct LIMITED\certificate issued on 07/09/04 |
7 September 2004 | Company name changed roltech direct LIMITED\certificate issued on 07/09/04 |
12 July 2004 | Secretary resigned |
12 July 2004 | Secretary resigned |
12 July 2004 | New secretary appointed;new director appointed |
12 July 2004 | New secretary appointed;new director appointed |
12 July 2004 | Director resigned |
12 July 2004 | New director appointed |
12 July 2004 | Director resigned |
12 July 2004 | New director appointed |
30 June 2004 | Incorporation |
30 June 2004 | Incorporation |