RODEO INTERNATIONAL LIMITED

01637701
13 HANOVER SQUARE LONDON W1S 1HN

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
21 Jul 2015 officers Appointment of director (Mr Rafael Klotz) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Malcolm Maclennan Macaulay) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Lindsay Allan Dunsmuir) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Peter Schofield Lawley) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Mark Maidment) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Thomas Caldecott Chubb Iii) 1 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Elizabeth Lucy Graham Cook) 1 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 9 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Appointment of secretary (Elizabeth Lucy Graham Cook) 2 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Lee Gage) 1 Buy now
06 Nov 2013 accounts Annual Accounts 10 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
18 Jun 2013 officers Appointment of director (Mr Thomas Caldecott Chubb Iii) 2 Buy now
18 Jun 2013 officers Appointment of director (Mr Peter Schofield Lawley) 2 Buy now
18 Jun 2013 officers Appointment of director (Mr Mark Maidment) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Panayiotis Philippou) 1 Buy now
07 Nov 2012 accounts Annual Accounts 10 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 officers Appointment of director (Lindsay Allan Dunsmuir) 2 Buy now
08 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Nov 2011 accounts Annual Accounts 9 Buy now
18 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Paul Fowler) 2 Buy now
02 Nov 2010 accounts Annual Accounts 10 Buy now
13 Sep 2010 annual-return Annual Return 12 Buy now
03 Mar 2010 officers Termination of appointment of director (Miles Gray) 2 Buy now
15 Jan 2010 officers Appointment of director (Panayiotis Petros Philippou) 3 Buy now
11 Dec 2009 accounts Annual Accounts 19 Buy now
27 Oct 2009 officers Termination of appointment of director (Jogesh Choda) 2 Buy now
07 Oct 2009 officers Appointment of secretary (Lee Stafford Gage) 3 Buy now
02 Oct 2009 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
29 Jul 2009 officers Director's change of particulars / paul fowler / 20/07/2009 1 Buy now
23 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 15 Buy now
20 Oct 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
13 Oct 2008 officers Secretary appointed maclay murray & spens LLP 1 Buy now
13 Oct 2008 officers Appointment terminated secretary allan reid 1 Buy now
28 Feb 2008 officers Director's change of particulars / paul fowler / 09/01/2008 1 Buy now
05 Feb 2008 accounts Annual Accounts 14 Buy now
24 Jan 2008 accounts Accounting reference date shortened from 31/05/08 to 31/01/08 1 Buy now
21 Sep 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
21 Sep 2007 address Location of debenture register 1 Buy now
21 Sep 2007 address Location of register of members 1 Buy now
21 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers New director appointed 3 Buy now
23 May 2007 officers New director appointed 3 Buy now
04 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2007 auditors Auditors Resignation Company 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 accounts Accounting reference date extended from 31/03/07 to 31/05/07 1 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: 1 park place canary wharf london E14 4HJ 1 Buy now
05 Jan 2007 officers New director appointed 4 Buy now
05 Jan 2007 officers New director appointed 3 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 resolution Resolution 10 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
20 Jun 2006 annual-return Return made up to 14/06/06; full list of members 5 Buy now
21 Dec 2005 auditors Auditors Resignation Company 1 Buy now
11 Nov 2005 accounts Annual Accounts 5 Buy now
07 Oct 2005 annual-return Return made up to 14/06/05; full list of members 5 Buy now
07 Oct 2005 address Location of register of members 1 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
23 Nov 2004 accounts Annual Accounts 15 Buy now
29 Jun 2004 annual-return Return made up to 14/06/04; full list of members 5 Buy now
26 Jul 2003 accounts Annual Accounts 16 Buy now
12 Jul 2003 annual-return Return made up to 14/06/03; full list of members 5 Buy now
04 Dec 2002 accounts Annual Accounts 14 Buy now
19 Jul 2002 annual-return Return made up to 14/06/02; full list of members 5 Buy now
01 Nov 2001 accounts Annual Accounts 13 Buy now
17 Jul 2001 annual-return Return made up to 14/06/01; full list of members 5 Buy now
16 Jan 2001 accounts Amended Accounts 12 Buy now
25 Oct 2000 accounts Annual Accounts 12 Buy now
26 Jun 2000 annual-return Return made up to 14/06/00; full list of members 6 Buy now
14 Sep 1999 accounts Annual Accounts 13 Buy now
21 Jul 1999 annual-return Return made up to 14/06/99; full list of members 6 Buy now
15 Jan 1999 accounts Annual Accounts 13 Buy now
28 Sep 1998 annual-return Return made up to 14/06/98; full list of members 6 Buy now
28 Sep 1998 address Registered office changed on 28/09/98 from: hobson house 155 gower street london WC1E 6BJ 1 Buy now
28 Sep 1998 address Location of register of members 1 Buy now
06 Oct 1997 accounts Annual Accounts 13 Buy now
01 Jul 1997 annual-return Return made up to 14/06/97; full list of members 5 Buy now
30 Jun 1997 officers Director's particulars changed 1 Buy now
30 Jun 1997 officers Secretary's particulars changed 1 Buy now
21 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1996 annual-return Return made up to 14/06/96; full list of members 5 Buy now
28 Aug 1996 accounts Annual Accounts 13 Buy now
31 Oct 1995 accounts Annual Accounts 13 Buy now