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ROSARIO AGENCY LTD.

Company number 03652581

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2017 CH01 Director's details changed for Mr Gary Griffiths on 20 May 2017
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
08 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 CH01 Director's details changed for Gary Griffiths on 24 November 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 Nov 2013 CH01 Director's details changed for Gary Griffiths on 20 October 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Aug 2011 TM02 Termination of appointment of Jecalma Secretarial Limited as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Gary Griffiths on 23 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Feb 2009 363a Return made up to 20/10/08; full list of members