- Company Overview for ROSEGOLD INVESTMENTS LIMITED (05048929)
- Filing history for ROSEGOLD INVESTMENTS LIMITED (05048929)
- People for ROSEGOLD INVESTMENTS LIMITED (05048929)
- Registers for ROSEGOLD INVESTMENTS LIMITED (05048929)
- More for ROSEGOLD INVESTMENTS LIMITED (05048929)
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) |
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06 Feb 2018 | AP01 | Appointment of Luigino Badioli as a director on 1 February 2018 | |
05 Feb 2018 | PSC04 | Change of details for Mr Luigino Badioli as a person with significant control on 12 December 2017 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Sep 2017 | RP04PSC01 | Second filing for the notification of Luigino Badioli as a person with significant control | |
12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
12 Jul 2017 | PSC01 |
Notification of Luigino Badioli as a person with significant control on 6 April 2016
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12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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23 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2014 | TM01 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Yardena Landman as a director on 30 November 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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18 Nov 2013 | CH02 | Director's details changed for Buckinghamshire Directors Limited on 29 October 2013 | |
15 Nov 2013 | TM01 | Termination of appointment of Ruperto Cervanties Hidaigo as a director | |
15 Nov 2013 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove Noth Finchley London N12 0DR on 15 November 2013 | |
15 Nov 2013 | AP01 | Appointment of Miriam Elizabeth Patricia Lewis as a director | |
15 Nov 2013 | TM02 | Termination of appointment of Nicole Allen as a secretary | |
15 Nov 2013 | AP02 | Appointment of Buckinghamshire Directors Limited as a director | |
15 Nov 2013 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |