ROSKILL INFORMATION SERVICES LIMITED

04162269
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 2 Buy now
08 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
17 Feb 2024 incorporation Memorandum Articles 11 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
25 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Thomas C Wong) 1 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
14 Mar 2022 accounts Annual Accounts 11 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2021 incorporation Memorandum Articles 12 Buy now
07 Jul 2021 resolution Resolution 1 Buy now
29 Jun 2021 accounts Annual Accounts 11 Buy now
28 Jun 2021 officers Termination of appointment of director (Alison Margaret Buchanan Saxby) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Neil Stafford Seldon) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Jonathan Bedder) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Steven Alexander Seget) 1 Buy now
28 Jun 2021 officers Termination of appointment of director (Robert Bruce Goldstein) 1 Buy now
28 Jun 2021 officers Appointment of director (Mr Brian Robert Aird) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
28 Jun 2021 officers Termination of appointment of secretary (Steven Alexander Seget) 1 Buy now
16 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Steven Alexander Seget) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Termination of appointment of director (Robert Christopher Baylis) 1 Buy now
28 Jul 2020 officers Appointment of secretary (Mr Steven Alexander Seget) 2 Buy now
28 Jul 2020 officers Termination of appointment of secretary (Robert Bruce Goldstein) 1 Buy now
02 Jul 2020 accounts Annual Accounts 10 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Termination of appointment of director (Thomas Höhne-Sparborth) 1 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
01 Mar 2019 officers Change of particulars for director (Neil Stafford Seldon) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
28 Feb 2019 officers Change of particulars for secretary (Robert Bruce Goldstein) 1 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Change of particulars for director (Thomas Höhne-Sparborth) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Jonathan Bedder) 2 Buy now
05 Jul 2018 accounts Annual Accounts 9 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 officers Appointment of director (Thomas Höhne-Sparborth) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Patrick Stratton) 1 Buy now
03 Apr 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
25 Nov 2016 officers Change of particulars for secretary (Robert Bruce Goldstein) 1 Buy now
25 Nov 2016 officers Change of particulars for director (Robert Bruce Goldstein) 2 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
23 Jul 2015 officers Change of particulars for director (Neil Stafford Seldon) 2 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Robert Christopher Baylis) 2 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 officers Termination of appointment of director (Judith Chegwidden) 1 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
25 Feb 2013 annual-return Annual Return 9 Buy now
02 Nov 2012 officers Change of particulars for director (Mr Robert Christopher Baylis) 2 Buy now
01 Nov 2012 officers Appointment of director (Mrs Alison Margraret Buchanan Saxby) 2 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 annual-return Annual Return 8 Buy now
20 Feb 2012 officers Termination of appointment of director (Mark Seddon) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Khayyam Jahangir) 1 Buy now
06 Jun 2011 officers Change of particulars for director (Patrick Stratton) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Khayyam Jahangir) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Mark Charles Seddon) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Robert Christopher Baylis) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Ms Judith Mary Chegwidden) 2 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
18 Jan 2011 officers Appointment of director (Neil Seldon) 2 Buy now
17 Jan 2011 officers Appointment of secretary (Robert Bruce Goldstein) 2 Buy now
17 Jan 2011 officers Appointment of director (Robert Bruce Goldstein) 2 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Judith Chegwidden) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Gerald Clarke) 1 Buy now
06 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2010 accounts Annual Accounts 6 Buy now
14 Jul 2010 officers Appointment of director (Patrick Stratton) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Robert Christopher Baylis) 2 Buy now
13 Jul 2010 officers Appointment of director (Khayyam Jahangir) 2 Buy now
28 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Gerald Mainwaring Clarke) 2 Buy now
04 May 2010 officers Change of particulars for director (Mark Charles Seddon) 2 Buy now
04 May 2010 officers Change of particulars for secretary (Judith Mary Chegwidden) 1 Buy now
04 May 2010 officers Change of particulars for director (Judith Mary Chegwidden) 2 Buy now