ROLSTON GEOPHYSIC LIMITED


Registered number: 02920435
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Name: ROLSTON GEOPHYSIC LIMITED
ROLSTON GEOPHYSIC LTD
Address: 27 BEACH AVENUE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7EH
Incorporation Date: 1994-04-19

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-10 APPLICATION FOR STRIKING-OFF DS01
2015-10-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-21 19/04/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-06 19/04/14 FULL LIST AR01
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-07 19/04/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-23 19/04/12 FULL LIST AR01
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-21 19/04/11 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR ROLSTON / 19/04/2010 CH01
2010-01-19 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-29 19/04/10 FULL LIST AR01
2010-12-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE ROLSTON / 19/04/2010 CH01
2009-02-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-06-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROLSTON / 30/05/2008 288c
2008-05-19 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-02 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-25 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-06-07 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-05-10 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2003-05-14 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-13 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-04-25 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2000-05-08 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
2000-11-08 REGISTERED OFFICE CHANGED ON 08/11/00 FROM:41 FARM LANE SOUTHNEW MILTONHAMPSHIRE BH25 7BW 287
1999-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-04-19 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS 363s
1998-04-29 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS 363s
1998-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-05-29 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS 363s
1997-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1996-05-10 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS 363s
1995-04-27 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS 363s
1994-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-12-21 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1994-04-22 SECRETARY RESIGNED 288

Last update: 2019-06-23 09:41:25