Sse Rogerstone Ltd was founded on 13 July 2007 with its registered office in Reading, it's status in the Companies House registry is set to "Dissolved". Lawns, Peter Grant, Donnelly, Lawrence John Vincent, Williams, Claire Anne, Harrison Clark (Secretarial) Limited are listed as the directors of this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWNS, Peter Grant | 10 December 2014 | - | 1 |
DONNELLY, Lawrence John Vincent | 24 April 2013 | 10 December 2014 | 1 |
WILLIAMS, Claire Anne | 01 July 2010 | 29 October 2010 | 1 |
HARRISON CLARK (SECRETARIAL) LIMITED | 29 October 2010 | 22 April 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
DS01 - Striking off application by a company | 20 July 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 30 November 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
PSC05 - N/A | 02 October 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 17 June 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AP03 - Appointment of secretary | 10 December 2014 | |
TM02 - Termination of appointment of secretary | 10 December 2014 | |
AR01 - Annual Return | 04 July 2014 | |
MR04 - N/A | 27 March 2014 | |
MR04 - N/A | 27 March 2014 | |
MISC - Miscellaneous document | 11 March 2014 | |
MISC - Miscellaneous document | 10 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 01 July 2013 | |
RESOLUTIONS - N/A | 10 May 2013 | |
TM02 - Termination of appointment of secretary | 10 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AD01 - Change of registered office address | 10 May 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
AP03 - Appointment of secretary | 09 May 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
CERTNM - Change of name certificate | 29 April 2013 | |
AA - Annual Accounts | 31 January 2013 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
AA - Annual Accounts | 16 December 2011 | |
TM01 - Termination of appointment of director | 12 September 2011 | |
AR01 - Annual Return | 13 July 2011 | |
RESOLUTIONS - N/A | 21 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AA - Annual Accounts | 15 December 2010 | |
CERTNM - Change of name certificate | 12 November 2010 | |
CONNOT - N/A | 12 November 2010 | |
AP04 - Appointment of corporate secretary | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 12 November 2010 | |
AD01 - Change of registered office address | 12 November 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
TM02 - Termination of appointment of secretary | 17 July 2010 | |
AP03 - Appointment of secretary | 16 July 2010 | |
MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
RESOLUTIONS - N/A | 13 May 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
363a - Annual Return | 17 July 2008 | |
RESOLUTIONS - N/A | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 07 July 2008 | |
225 - Change of Accounting Reference Date | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
NEWINC - New incorporation documents | 13 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 March 2012 | Fully Satisfied |
N/A |
Debenture | 25 May 2010 | Fully Satisfied |
N/A |