ROYCAN NOMINEES LIMITED

Company number 00186999

Date	Type	Description	View / Download
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jun 2015	AP03	Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 5	(4 pages)
03 Nov 2014	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 November 2014	(2 pages)
31 Oct 2014	4.70	Declaration of solvency	(3 pages)
31 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21	(1 page)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 5	(4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for Karen Jane Maris on 9 January 2013	(2 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AD01	Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from 71,Queen Victoria Street London EC4V 4DE on 17 August 2011	(1 page)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
02 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
13 Jan 2011	CH03	Secretary's details changed for Jason Leslie Wright on 13 January 2011	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Nov 2010	CC04	Statement of company's objects	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
20 Apr 2010	TM01	Termination of appointment of Christine Caller as a director	(1 page)