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ROTATE LIMITED

Company number 03122439

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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)
16 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AD01	Registered office address changed from 869 High Road London N12 8QA on 5 September 2013	View PDF Registered office address changed from 869 High Road London N12 8QA on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 51	View PDF Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 51 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	CH01	Director's details changed for Marios Christodoulou on 28 September 2012	View PDF Director's details changed for Marios Christodoulou on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH03	Secretary's details changed for Mrs Andrulla Marie Christodoulou on 28 September 2012	View PDF Secretary's details changed for Mrs Andrulla Marie Christodoulou on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AP03	Appointment of Mrs Andrulla Marie Christodoulou as a secretary	View PDF Appointment of Mrs Andrulla Marie Christodoulou as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	CH01	Director's details changed for Marios Christodoulou on 1 October 2009	View PDF Director's details changed for Marios Christodoulou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 82 st john street london EC1M 4JN	View PDF Registered office changed on 20/05/2009 from 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	288b	Appointment terminated secretary andreas christodoulou	View PDF Appointment terminated secretary andreas christodoulou - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
28 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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