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ROTHSAY MANAGEMENT LIMITED

Company number 04859517

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from 3 Fitzwilliam Road Lexden Colchester Essex CO3 3RZ on 31 August 2010
31 Aug 2010 CH01 Director's details changed for John Arthur Whiting on 7 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
18 Aug 2009 288b Appointment Terminated Secretary elizabeth whiting
14 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 07/08/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 07/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 31/08/06
18 Oct 2006 363a Return made up to 07/08/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Feb 2006 363s Return made up to 07/08/05; full list of members
19 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
15 Jul 2005 AA Accounts made up to 31 August 2004
12 Apr 2005 288a New secretary appointed