ROSS CONSULAR SERVICES LIMITED

Company number 01209002

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
11 Aug 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	TM01	Termination of appointment of John Gregory Donoghue as a director on 9 June 2020	(1 page)
06 Jan 2020	CH01	Director's details changed for Mr John Gregory Donoghue on 3 January 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
11 Nov 2019	TM02	Termination of appointment of William Garrahan as a secretary on 30 September 2019	(1 page)
11 Nov 2019	AP03	Appointment of Eric Scott Scheinerman as a secretary on 30 September 2019	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of leasehold/section 190 of companies act 2006 30/07/2019	(3 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
13 Aug 2019	AD01	Registered office address changed from Beech Court 29 Summers Road Burnham Buckinghamshire SL1 7EP to Skyline House First Floor 200 Union Street London SE1 0LX on 13 August 2019	(1 page)
12 Aug 2019	CH01	Director's details changed for Mr John Gregory Donoghue on 12 August 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr John Gregory Donoghue on 12 August 2019	(2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Ahmed Wahla on 12 August 2019	(2 pages)
12 Aug 2019	CH03	Secretary's details changed for Mr William Garrahan on 31 July 2019	(1 page)
09 Aug 2019	PSC05	Change of details for Tbd Investments Ltd as a person with significant control on 31 July 2019	(3 pages)
08 Aug 2019	TM01	Termination of appointment of Tbd Investments Limited as a director on 31 July 2019	(1 page)
08 Aug 2019	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Darrell Lee Smith as a director on 31 July 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Tbd Investments Limited as a secretary on 31 July 2019	(1 page)
08 Aug 2019	PSC02	Notification of Cibt Uk Limited as a person with significant control on 31 July 2019	(2 pages)