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ROLOSOFT LIMITED

Company number 06617943

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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)
18 Nov 2015 AD01 Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 18 November 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 AP01 Appointment of Lisa O'connor as a director on 9 December 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc share capital 28/12/2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Rowland O'connor on 12 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 288c Director's change of particulars / rowland o'connor / 07/07/2009
07 Jul 2009 288c Director's change of particulars / rowland o'connor / 07/07/2009
07 Jul 2009 363a Return made up to 12/06/09; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 2ND floor 145-157 st. John street london EC1V 4PY england
12 Jun 2008 NEWINC Incorporation