ROOFTOP INVESTMENT LIMITED

05177951
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
23 Jul 2013 gazette Gazette Dissolved Liquidation 1 Buy now
23 Apr 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
03 Sep 2012 officers Termination of appointment of director (Julie Laraine Mills) 1 Buy now
09 Jul 2012 officers Change of particulars for corporate secretary (J P Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 officers Change of particulars for director (Julie Laraine Mills) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Jon Edward Rickert) 1 Buy now
16 Dec 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Dec 2011 resolution Resolution 1 Buy now
16 Dec 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Dec 2011 officers Termination of appointment of director (James Thomas Brown) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (Andrew Ronald Coppin) 1 Buy now
25 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
25 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
20 Sep 2011 accounts Annual Accounts 14 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
26 Apr 2011 officers Change of particulars for director (James Thomas Brown) 2 Buy now
30 Dec 2010 officers Appointment of director (Julie Laraine Mills) 3 Buy now
17 Dec 2010 officers Termination of appointment of director (Graham Meadows) 2 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (J P Morgan Secretaries (Uk) Limited) 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Andrew Ronald Coppin) 2 Buy now
27 Apr 2010 accounts Annual Accounts 16 Buy now
26 Apr 2010 officers Termination of appointment of director (Christopher Lane) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Graham John Meadows) 3 Buy now
22 Oct 2009 officers Appointment of director (Christopher David Lane) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Neil Mardon) 1 Buy now
02 Sep 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
02 Sep 2009 address Location of debenture register 1 Buy now
11 May 2009 accounts Annual Accounts 17 Buy now
11 Feb 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary 1 Buy now
04 Feb 2009 officers Director appointed mr jon edward rickert 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE 1 Buy now
19 Nov 2008 officers Secretary's Change of Particulars / j p morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england 1 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
19 Sep 2008 officers Director appointed james thomas brown 3 Buy now
12 Sep 2008 officers Secretary appointed j p morgan secretaries (uk) LIMITED 2 Buy now
02 Sep 2008 officers Appointment Terminated Director christopher estaphan 1 Buy now
02 Sep 2008 officers Appointment Terminated Secretary susan colquhoun 1 Buy now
02 Sep 2008 officers Appointment Terminated Director isabelle girolami 1 Buy now
04 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
26 Jun 2008 address Location of register of members 1 Buy now
25 Jun 2008 officers Director appointed ms isabelle girolami 1 Buy now
25 Jun 2008 officers Director appointed mr graham john meadows 1 Buy now
06 Jun 2008 officers Director appointed mr christopher stephen estaphan 2 Buy now
05 Jun 2008 officers Director appointed mr neil claude mardon 2 Buy now
05 Jun 2008 officers Appointment Terminated Director anthony sadler 1 Buy now
05 Jun 2008 officers Appointment Terminated Director michel peretie 1 Buy now
05 Jun 2008 officers Appointment Terminated Director jonathan naylor 1 Buy now
05 Jun 2008 officers Appointment Terminated Director yves leysen 1 Buy now
05 Jun 2008 officers Appointment Terminated Director frederick khedouri 1 Buy now
05 Jun 2008 officers Appointment Terminated Director virginia darrow 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Sep 2007 accounts Annual Accounts 14 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
25 Sep 2006 accounts Annual Accounts 11 Buy now
18 Sep 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 officers Director's particulars changed 1 Buy now
15 Sep 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 annual-return Return made up to 13/07/06; full list of members 4 Buy now
09 Aug 2006 address Location of debenture register 1 Buy now
09 Aug 2006 address Location of register of members 1 Buy now
08 Aug 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
30 May 2006 officers Director resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
10 Apr 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 officers Director's particulars changed 1 Buy now
19 Dec 2005 officers New secretary appointed 1 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 2005 annual-return Return made up to 13/07/05; full list of members 4 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 6 Buy now
02 Jun 2005 officers New director appointed 1 Buy now
28 May 2005 officers New secretary appointed 1 Buy now
27 May 2005 officers Secretary resigned 1 Buy now
26 Apr 2005 accounts Accounting reference date extended from 31/07/05 to 30/11/05 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
28 Feb 2005 mortgage Particulars of mortgage/charge 13 Buy now
24 Feb 2005 address Location of register of members 1 Buy now
16 Feb 2005 officers New secretary appointed 2 Buy now
30 Dec 2004 officers New director appointed 3 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: 190 strand london WC2R 1JN 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now