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Dato Capital United Kingdom

Rog LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • original incorporation documents (if 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

Financials

Last balance sheet date2023-01-31

REAL OFFICE GROUP PLC
ROG PLC
ROG LIMITED

Details

Company type Private Limited Company, Active
Company Number 13114071
Universal Entity Code2008-2255-8843-0426
Record last updated Wednesday, January 6, 2021 10:26:29 AM UTC
Official Address 93 Belgrave Road London England Sw1v2bq Tachbrook
There are 63 companies registered at this street
Postal Code SW1V2BQ
Sector Other information service activities n.e.c.

Charts

Visits

ROG LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 5, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 16, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 16, 2015 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Jan 8, 2015 Final meetings Final meetings
Registry Aug 7, 2014 Statement of company's affairs Statement of company's affairs
Registry Jul 25, 2014 Change of registered office address Change of registered office address
Registry Jul 23, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 23, 2014 Resolution Resolution
Registry Jul 23, 2014 Resolution 2039140... Resolution 2039140...
Notices Jul 18, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 24, 2014 Meetings of creditors Meetings of creditors
Registry May 6, 2014 Annual return Annual return
Registry May 6, 2014 Change of registered office address Change of registered office address
Registry May 6, 2014 Change of particulars for director Change of particulars for director
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 24, 2012 Annual return 2588644... Annual return 2588644...
Registry Apr 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 13, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 13, 2012 Resolution Resolution
Registry Apr 13, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 13, 2012 Change of name certificate Change of name certificate
Registry Apr 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 13, 2012 Company name change Company name change
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 Miscellaneous document Miscellaneous document
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 6, 2011 Annual return Annual return
Registry Mar 25, 2011 Resolution Resolution
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Appointment of a person as Director 2626666... Appointment of a person as Director 2626666...
Registry Dec 16, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Mortgage Mortgage
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2010 Statement of capital Statement of capital
Registry Aug 19, 2010 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Aug 19, 2010 Capital Capital
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resolution Resolution
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Resignation of one Director 2636744... Resignation of one Director 2636744...
Registry Jul 16, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials May 13, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 2640469... Change of particulars for director 2640469...
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Miscellaneous document Miscellaneous document
Registry Jun 1, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2009 Annual return Annual return
Registry May 27, 2009 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 May 27, 2009 Register of members Register of members
Registry May 12, 2009 Appointment of a person Appointment of a person
Registry May 8, 2009 Resolution Resolution
Registry May 5, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 16, 2009 Accounts Accounts
Registry Jan 21, 2009 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Resignation of a person 8291812... Resignation of a person 8291812...
Registry Dec 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Resignation of a person Resignation of a person
Registry Nov 13, 2008 Resignation of a person 8217489... Resignation of a person 8217489...
Registry Nov 13, 2008 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2008 Resignation of 3 people: one Director (a man) and one Politician Financial Consultan Resignation of 3 people: one Director (a man) and one Politician Financial Consultan
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Oct 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2007 Resolution Resolution
Registry Aug 23, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 15, 2007 Appointment of a person Appointment of a person
Registry Aug 15, 2007 Appointment of a person 1832062... Appointment of a person 1832062...
Registry Aug 8, 2007 Appointment of a person Appointment of a person
Registry Aug 8, 2007 Appointment of a person 1801172... Appointment of a person 1801172...
Registry Aug 7, 2007 Resignation of a person Resignation of a person
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 7, 2007 Resolution 1801175... Resolution 1801175...
Registry Aug 7, 2007 Resolution Resolution
Registry Jul 31, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jul 20, 2007 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2007 Resignation of a person Resignation of a person

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