ROZAYA PLC

Company number 07918031

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 72 Suite 105 Great Titchfield Street London W1W 7QW on 21 December 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,350,000	(4 pages)
20 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2,350,000	(4 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
30 Apr 2014	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of David Crisp as a director	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 2,350,000	(3 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Gordon-Stewart as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom on 2 January 2014	(1 page)
10 Sep 2013	TM01	Termination of appointment of George Jackson as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr David Adrian Crisp as a director	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Nigel Robert Gordon-Stewart as a director	(2 pages)
01 Aug 2013	AUDS	Auditor's statement	(1 page)
01 Aug 2013	BS	Balance Sheet	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Aug 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Aug 2013	AUDR	Auditor's report	(1 page)
01 Aug 2013	MAR	Re-registration of Memorandum and Articles	(38 pages)
01 Aug 2013	RR01	Re-registration from a private company to a public company	(5 pages)
23 Jul 2013	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
23 Jul 2013	AP03	Appointment of Mr George Barry Jackson as a secretary	(1 page)