ROSKILL INFORMATION SERVICES LIMITED: Filings

  • Overview

    Company NameROSKILL INFORMATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSKILL INFORMATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    2 pagesAP01

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Satisfaction of charge 041622690004 in full

    1 pagesMR04

    Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ

    1 pagesAD02

    Second filing for the appointment of Mr Simon Crowe as a director

    3 pagesRP04AP01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed AP01 was registered on 25/05/2023.

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023

    2 pagesAP03

    Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Thomas C Wong as a director on Feb 01, 2023

    1 pagesTM01

    Registration of charge 041622690004, created on Feb 01, 2023

    49 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to May 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Termination of appointment of Alison Margaret Buchanan Saxby as a director on Jun 17, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0