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ROSSIE HOLDINGS LIMITED

Company number 00563829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
06 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 80
23 Jun 2010 AA Full accounts made up to 30 September 2009
05 May 2010 TM02 Termination of appointment of R G Secretaries Limited as a secretary
05 May 2010 AP03 Appointment of Mr Frederick Alan Fisher as a secretary
26 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
16 Jul 2008 AA Full accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
01 Apr 2007 AA Full accounts made up to 30 September 2006
22 Dec 2006 363a Return made up to 20/12/06; full list of members
08 Jun 2006 AA Full accounts made up to 30 September 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members
21 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 288b Director resigned
25 Oct 2005 287 Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ
01 Aug 2005 AA Full accounts made up to 30 September 2004
12 Jan 2005 363s Return made up to 20/12/04; full list of members
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned