ROXAR FLOW MEASUREMENT LIMITED

Company number SC097565

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 1	(3 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 09/01/19	(1 page)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC05	Change of details for Roxar Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
14 Feb 2017	AP01	Appointment of Mr Jeremy Rowley as a director on 7 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Patrick Christian Babka as a director on 7 February 2017	(1 page)
14 Feb 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 7 February 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Mar 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
10 Nov 2015	AP01	Appointment of Mr Patrick Christian Babka as a director on 5 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Steve Ray Grundmeier as a director on 5 November 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 385,595	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Bret Allen Shanahan as a director on 1 April 2015	(1 page)
30 May 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
14 May 2015	AP01	Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015	(3 pages)