ROSSLITE LIMITED

Company number 00548992

Date	Type	Description	View / Download
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 14 September 2009	(5 pages)
02 Oct 2008	88(2)	Ad 03/09/08 gbp si 3088000@0.25=772000 gbp ic 100000/872000	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2008	123	Gbp nc 100000/900000 03/09/08	(1 page)
24 Sep 2008	4.70	Declaration of solvency	(3 pages)
24 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-15	(1 page)
15 Aug 2008	363a	Return made up to 16/07/08; full list of members	(6 pages)
13 Feb 2008	AA	Accounts made up to 31 December 2006	(6 pages)
01 Aug 2007	363a	Return made up to 16/07/07; no change of members	(6 pages)
28 Jul 2007	288a	New secretary appointed	(2 pages)
28 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 May 2006	(18 pages)
15 Sep 2006	363a	Return made up to 16/07/06; full list of members	(6 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
01 Dec 2005	363a	Return made up to 04/09/05; change of members	(5 pages)
18 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next