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RODEX OF LONDON LIMITED

Company number 00143624

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 AA Full accounts made up to 28 February 2010
14 Jun 2011 AD01 Registered office address changed from 10 Piccadilly London W1J 0DD on 14 June 2011
18 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 159,765
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010
19 Apr 2010 CH01 Director's details changed for Graham Edgerton on 22 March 2010
05 Jan 2010 AA Full accounts made up to 31 December 2008
19 Nov 2009 AP03 Appointment of Mark Richard Little as a secretary
19 Nov 2009 AP03 Appointment of Dilbina Manjit Kaur Atkar as a secretary
11 Nov 2009 TM01 Termination of appointment of Christopher Carlisle as a director
11 Nov 2009 TM02 Termination of appointment of Christopher Carlisle as a secretary
20 Oct 2009 AP01 Appointment of Andrew Macgregor Mackenzie as a director
08 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
06 Oct 2009 AP01 Appointment of Graham Edgerton as a director
06 Oct 2009 TM01 Termination of appointment of Yukio Ueda as a director
26 Mar 2009 AA Full accounts made up to 31 December 2007
24 Mar 2009 363a Return made up to 22/03/09; full list of members
31 Mar 2008 363a Return made up to 22/03/08; full list of members