ROTTERDAM LESSEE LIMITED

Company number 10260142

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10 March 2017	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The members of the company propose that the resolutions be passed by the sole member of the company within the meaning of the companies act 2006. we, the undersigned being the sole eligible member of the company hereby resolve and agree pursuant that the resolutions be passed as special resolutions at a general meeting of the company. 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Nov 2016	AP01	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Brian Wilson as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Tynan as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of James Owen Percival as a director on 11 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Christopher Heath as a director on 11 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)
04 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-04 GBP 100	(48 pages)