ROLLS-ROYCE CAPITAL LIMITED

Company number 03105626

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Feb 2017	TM01	Termination of appointment of David Miles Smith as a director on 24 February 2017	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(7 pages)
28 Jan 2016	CC04	Statement of company's objects	(2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 06/01/2016	(22 pages)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(7 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 23 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Timothy Walton as a director on 27 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Russell David Buxton as a director on 27 February 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr David Miles Smith as a director on 27 February 2015	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Mark Garrett on 1 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Mark Garrett as a director on 24 September 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(6 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
24 Apr 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
24 Apr 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)