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ROSEGATE HOLDINGS LIMITED

Company number 04591708

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
26 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
16 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
03 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
25 Jul 2009 AAMD Amended accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 15/11/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 15/11/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2007 287 Registered office changed on 09/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT
03 Jan 2007 363s Return made up to 15/11/06; full list of members
12 Jan 2006 363s Return made up to 15/11/05; full list of members
11 Jan 2006 AA Accounts made up to 31 December 2004
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
14 Dec 2004 363s Return made up to 15/11/04; full list of members
16 Nov 2004 AA Accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 15/11/03; full list of members
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/03