Roth Av Ltd was founded on 20 August 2004 and has its registered office in London. There are 2 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURI, Pardeep | 12 June 2009 | - | 1 |
| CRONE, Sarah | 07 March 2008 | 15 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 February 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| 4.20 - N/A | 24 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 February 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 25 January 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA01 - Change of accounting reference date | 16 December 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| CH01 - Change of particulars for director | 03 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 04 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| 225 - Change of Accounting Reference Date | 18 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| CERTNM - Change of name certificate | 10 January 2009 | |
| CERTNM - Change of name certificate | 04 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 01 September 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| NEWINC - New incorporation documents | 20 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2009 | Fully Satisfied |
N/A |
| Debenture | 20 July 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 20 July 2009 | Fully Satisfied |
N/A |
| Debenture | 16 January 2009 | Outstanding |
N/A |
