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ROSTRUM GROUP LIMITED

Company number 03921678

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2009 4.70 Declaration of solvency
21 Oct 2009 600 Appointment of a voluntary liquidator
21 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-15
12 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 288c Secretary's Change of Particulars / gryphon services LIMITED / 02/06/2008 / HouseName/Number was: , now: 1; Street was: 26 chaseley gardens, now: dundurn walk; Area was: , now: st fillans; Post Town was: skelmorlie, now: crieff; Region was: ayrshire, now: perthshire; Post Code was: PA17 5DQ, now: PH62NA
18 Feb 2008 363a Return made up to 08/02/08; full list of members
18 Feb 2008 288c Secretary's particulars changed
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members
07 Jan 2008 288b Director resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 4 the grangeway grange park london N21 2HA
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Feb 2007 353 Location of register of members
20 Feb 2007 190 Location of debenture register
18 Jan 2007 287 Registered office changed on 18/01/07 from: 4TH floor 42 brook street london W1K 5DB
06 Dec 2006 287 Registered office changed on 06/12/06 from: schomberg house 80 - 82 pall mall london SW1Y 5HF
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 88(2)R Ad 23/06/06--------- £ si 5000@1=5000 £ ic 100000/105000
19 May 2006 288b Director resigned
05 May 2006 123 Nc inc already adjusted 10/02/06