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Rocialle Medical Ltd

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Reports

Full Company Report  ROCIALLE MEDICAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01510162
Record last updated Saturday, January 11, 2014 12:34:06 PM UTC
Official Address 4 Grosvenor Place Knightsbridge And Belgravia
There are 664 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7DL
Sector Dormant Company

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ROCIALLE MEDICAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 5, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 12, 2012 Statement of capital Statement of capital
Registry Nov 12, 2012 Solvency statement Solvency statement
Registry Nov 12, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 7, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 1510... Change of particulars for director 1510...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Memorandum of association Memorandum of association
Registry May 31, 2008 Change of name certificate Change of name certificate
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 13, 2007 Register of members Register of members
Registry Oct 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Resignation of one Company Director Ceo and one Director (a man) Resignation of one Company Director Ceo and one Director (a man)
Registry Jul 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of a director 1510... Resignation of a director 1510...
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a director 1510... Appointment of a director 1510...
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1510... Declaration of satisfaction in full or in part of a mortgage or charge 1510...
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Four appointments: 4 men Four appointments: 4 men
Registry May 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Sep 29, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Change of name certificate Change of name certificate
Registry Nov 2, 2005 Company name change Company name change
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 28, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 25, 2005 Resignation of one Director (a man) and one International Sales Director Resignation of one Director (a man) and one International Sales Director
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Resignation of one Purchaser and one Director (a man) Resignation of one Purchaser and one Director (a man)
Registry Nov 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Appointment of a director 1510... Appointment of a director 1510...
Registry Sep 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2004 Elective resolution Elective resolution
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of a director 1510... Resignation of a director 1510...
Registry May 26, 2004 Appointment of a director Appointment of a director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Jan 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 31, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 18, 2003 Annual return Annual return
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Jun 14, 2003 Change of accounting reference date Change of accounting reference date
Registry May 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 19, 2003 Appointment of a man as Company Director Ceo and Director Appointment of a man as Company Director Ceo and Director
Registry May 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1510... Declaration of satisfaction in full or in part of a mortgage or charge 1510...
Registry Feb 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2002 Annual return Annual return
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2002 Register of members Register of members
Registry May 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2002 Change of accounting reference date Change of accounting reference date
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