SSE ROGERSTONE LIMITED

Company number 06312223

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2018	DS01	Application to strike the company off the register	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
30 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Oct 2017	TM01	Termination of appointment of Melissa Jane Hope as a director on 20 October 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Insource Energy Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
04 Jul 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Derrick Davidson Allan as a director on 31 March 2016	(1 page)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(6 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Dec 2014	AP03	Appointment of Peter Grant Lawns as a secretary on 10 December 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(6 pages)
27 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2014	MISC	Section 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
30 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(14 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)