THE ROYLE GROUP LIMITED

Company number 01333271

Date	Type	Description	View / Download
23 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Aug 2012	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 14 August 2012	(2 pages)
02 Aug 2012	4.70	Declaration of solvency	(3 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 2	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(4 pages)
14 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 March 2010	(1 page)
13 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
01 Feb 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 108 beddington lane croydon surrey CR0 4YY	(1 page)
19 Jun 2009	288b	Appointment Terminated Director michael taylor	(1 page)
19 Jun 2009	288b	Appointment Terminated Director derek harris	(1 page)
19 Jun 2009	288b	Appointment Terminated Director michael austin	(1 page)
19 Jun 2009	288b	Appointment Terminated Director pierre catte	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary derek harris	(1 page)
09 Jan 2009	363a	Return made up to 27/12/08; full list of members	(5 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment Terminated Director timothy bovard	(1 page)