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ROSSLIN LIMITED

Company number 04400118

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 DS01 Application to strike the company off the register
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011
23 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 2
26 Jan 2011 CH01 Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Andrew Moray Stuart as a director
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 Oct 2009 CH02 Director's details changed for Globservices Limited on 7 October 2009
24 Mar 2009 363a Return made up to 21/03/09; full list of members
06 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
25 Mar 2008 363a Return made up to 21/03/08; full list of members
15 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 288c Director's particulars changed
13 Nov 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA
23 Apr 2007 363a Return made up to 21/03/07; full list of members
26 Jan 2007 AA Accounts for a small company made up to 31 March 2006
28 Nov 2006 MA Memorandum and Articles of Association