NETWORK ROI TRUSTEES LIMITED: Filings

  • Overview

    Company NameNETWORK ROI TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC440593
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NETWORK ROI TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Mr Andrew John Harrison as a director on Oct 25, 2017

    2 pagesAP01

    Termination of appointment of Angela Fraioli as a director on Oct 25, 2017

    1 pagesTM01

    Appointment of Mr Kevin Nightingale as a director on Aug 04, 2017

    2 pagesAP01

    Termination of appointment of Craig Allan as a director on Jun 22, 2017

    1 pagesTM01

    Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on Jan 31, 2017

    1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Craig Allan as a director on Nov 25, 2015

    2 pagesAP01

    Termination of appointment of Colin William Dickson as a director on Oct 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Andrew Harrison as a director

    1 pagesTM01

    Appointment of Mr Colin William Dickson as a director

    2 pagesAP01

    Appointment of Ms Angela Fraioli as a director

    2 pagesAP01

    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