ROZEENA LIMITED

Company number 04499653

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	AP01	Appointment of Miss Emilia Maslikova as a director on 13 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Martin Brooks as a director on 13 January 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(3 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(3 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Sep 2013	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
12 Sep 2013	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
30 Aug 2013	AD01	Registered office address changed from 6Th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF on 30 August 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AP01	Appointment of Mrs Tina-Marie Marie Akbari as a director	(2 pages)