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ROTHBURY CONSULTING LIMITED

Company number 04536510

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
29 May 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
20 Jul 2009 AA Accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 17/09/08; full list of members
02 Jul 2008 AA Accounts made up to 30 September 2007
09 Oct 2007 288c Director's particulars changed
08 Oct 2007 363a Return made up to 17/09/07; full list of members
12 Jul 2007 AA Accounts made up to 30 September 2006
29 Sep 2006 363a Return made up to 17/09/06; full list of members
10 May 2006 AA Accounts made up to 30 September 2005
20 Oct 2005 363s Return made up to 17/09/05; full list of members
19 Apr 2005 AA Accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 17/09/04; full list of members
27 Apr 2004 AA Accounts made up to 30 September 2003
25 Sep 2003 363s Return made up to 17/09/03; full list of members
24 Sep 2002 288a New secretary appointed;new director appointed
24 Sep 2002 288a New director appointed
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2002 288b Secretary resigned