ROG LIMITED

Company number 06195939

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2014	AD01	Registered office address changed from Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS to 2Nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 25 July 2014	(2 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14	(1 page)
06 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,039,200.505229	(10 pages)
06 May 2014	AD01	Registered office address changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom on 6 May 2014	(1 page)
06 May 2014	CH01	Director's details changed for Roger Guy Smee on 14 June 2013	(2 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(17 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(11 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(11 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,038,979.9	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Apr 2012	MAR	Re-registration of Memorandum and Articles	(24 pages)
13 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Apr 2012	RR02	Re-registration from a public company to a private limited company	(3 pages)
13 Apr 2012	CERTNM	Company name changed real office group PLC\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(1 page)
13 Apr 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AA	Full accounts made up to 31 July 2011	(19 pages)
14 Jul 2011	MISC	Authorisation of company change of name	(3 pages)
23 Jun 2011	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 23 June 2011	(1 page)
08 Apr 2011	SH02	Sub-division of shares on 23 March 2011	(5 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(7 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 23/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)