ROLLS & KELLY (SLOUGH) LIMITED

Company number 01490168

Date	Type	Description	View / Download
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Jun 2012	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 18 June 2012	(2 pages)
18 Jun 2012	4.70	Declaration of solvency	(3 pages)
18 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	(1 page)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 100	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	(4 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	(4 pages)
03 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
04 Jun 2009	AA	Accounts made up to 30 December 2008	(4 pages)
12 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	288b	Appointment Terminated Director ian spearing	(1 page)
23 Jan 2009	288a	Director appointed anthony david steele	(1 page)
21 Aug 2008	AA	Accounts made up to 1 January 2008	(4 pages)
11 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Accounts made up to 26 December 2006	(4 pages)
17 May 2007	288a	New director appointed	(7 pages)
10 May 2007	288b	Director resigned	(1 page)
14 Feb 2007	363a	Return made up to 16/01/07; full list of members	(6 pages)