ROLFE & NOLAN GROUP LIMITED

Q: What is the latest filing for ROLFE & NOLAN GROUP LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/2003

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2016

Application to strike the company off the register

View PDF (3 pages)

15/11/2016

Satisfaction of charge 046411570012 in full

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

03/11/2015

Statement by Directors

View PDF (1 pages)

03/11/2015

Statement of capital on 2015-11-04

View PDF (4 pages)

03/11/2015

Solvency Statement dated 25/09/15

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/10/2015

Resolutions

View PDF (1 pages)

18/08/2015

Satisfaction of charge 046411570013 in full

View PDF (4 pages)

28/06/2015

Appointment of Mr Ashley Graham Woods as a director on 2015-06-26

View PDF (2 pages)

28/06/2015

Termination of appointment of Aram John Hoare as a director on 2015-06-26

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

30/11/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/10/2014

Satisfaction of charge 046411570011 in full

View PDF (1 pages)

22/10/2014

Satisfaction of charge 046411570010 in full

View PDF (1 pages)

18/06/2014

Registration of charge 046411570012

View PDF (21 pages)

18/06/2014

Registration of charge 046411570013

View PDF (22 pages)

02/06/2014

Termination of appointment of Keith Grehan as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Conor Gerard Clinch as a director

View PDF (2 pages)

19/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

19/01/2014

Director's details changed for Mr Keith William Grehan on 2014-01-01

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/09/2013

Termination of appointment of Liesl Asaa as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Mr Ashley Graham Woods as a secretary

View PDF (1 pages)

04/09/2013

Registered office address changed from 120 Leman Street London E1 8EU on 2013-09-05

View PDF (1 pages)

02/06/2013

Registration of charge 046411570010

View PDF (50 pages)

02/06/2013

Registration of charge 046411570011

View PDF (49 pages)

20/02/2013

Appointment of Mr Aram Hoare as a director

View PDF (3 pages)

20/02/2013

Termination of appointment of Robert Freeman as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (14 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (14 pages)

19/01/2012

Termination of appointment of Steven Harrison as a director

View PDF (2 pages)

26/10/2011

Appointment of Mr Keith William Grehan as a director

View PDF (3 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

12/04/2010

Director's details changed for Robert Neil Freeman on 2010-02-05

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

19/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

03/02/2009

Director appointed mr steven harrison

View PDF (1 pages)

03/02/2009

Secretary appointed miss liesl asaa

View PDF (1 pages)

03/02/2009

Appointment terminated secretary stephen lacey

View PDF (1 pages)

03/02/2009

Appointment terminated director stephen lacey

View PDF (1 pages)

21/09/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/08/2008

Group of companies' accounts made up to 2008-02-29

View PDF (25 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (3 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges

View PDF (5 pages)

28/01/2008

Return made up to 20/01/08; full list of members

View PDF (5 pages)

04/11/2007

Group of companies' accounts made up to 2007-02-28

View PDF (24 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Ad 28/06/07--------- £ si [email protected]=444 £ ic 18777/19221

View PDF (4 pages)

14/07/2007

Resolutions

View PDF (0 pages)

14/07/2007

Resolutions

View PDF (18 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (8 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

06/06/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 20/01/07; full list of members

View PDF (5 pages)

21/12/2006

Group of companies' accounts made up to 2006-02-28

View PDF (22 pages)

12/11/2006

Memorandum and Articles of Association

View PDF (52 pages)

29/10/2006

Nc inc already adjusted 12/10/06

View PDF (1 pages)

29/10/2006

Resolutions

View PDF (0 pages)

29/10/2006

Resolutions

View PDF (0 pages)

29/10/2006

Resolutions

View PDF (0 pages)

29/10/2006

Resolutions

View PDF (6 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Ad 14/02/05--------- £ si [email protected]=277

View PDF (0 pages)

13/02/2006

Return made up to 20/01/06; full list of members

View PDF (5 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: lowndes house 1-9 city road london EC1Y 1AE

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Group of companies' accounts made up to 2005-02-28

View PDF (21 pages)

06/10/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

02/03/2005

Memorandum and Articles of Association

View PDF (52 pages)

02/03/2005

Nc inc already adjusted 27/01/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (6 pages)

10/02/2005

Return made up to 20/01/05; full list of members

View PDF (11 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (9 pages)

31/01/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

26/01/2005

Court order

View PDF (3 pages)

28/12/2004

Resolutions

View PDF (5 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

23/06/2004

Group of companies' accounts made up to 2004-02-29

View PDF (22 pages)

10/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (10 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2003

Ad 11/03/03--------- £ si [email protected]=18499 £ ic 1/18500

View PDF (3 pages)

25/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Memorandum and Articles of Association

View PDF (52 pages)

21/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2003

New secretary appointed;new director appointed

View PDF (7 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (54 pages)

17/02/2003

S-div 04/02/03

View PDF (1 pages)

17/02/2003

Nc inc already adjusted 04/02/03

View PDF (3 pages)

10/02/2003

Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

10/02/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (13 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

19/01/2003

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

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Financial Ratios

ROLFE & NOLAN GROUP LIMITED has not submitted financial statements

ROLFE & NOLAN GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ROLFE & NOLAN GROUP LIMITED

ROLFE & NOLAN GROUP LIMITED is a Dissolved company incorporated on 19/01/2003 with the registered office located at C/O LEVEL 26, 30 St. Mary Axe, London EC3A 8EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLFE & NOLAN GROUP LIMITED?

ROLFE & NOLAN GROUP LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 27/03/2017.

Where is ROLFE & NOLAN GROUP LIMITED located?

ROLFE & NOLAN GROUP LIMITED is registered at C/O LEVEL 26, 30 St. Mary Axe, London EC3A 8EP.

What does ROLFE & NOLAN GROUP LIMITED do?

ROLFE & NOLAN GROUP LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ROLFE & NOLAN GROUP LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.