R.O.S. SECRETARIES LIMITED

Company number 05331016

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	(4 pages)
05 Feb 2013	TM02	Termination of appointment of Philip Richard Alexander Peter as a secretary on 30 June 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
24 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
17 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Accounts made up to 31 January 2007	(2 pages)
16 Feb 2007	288a	New secretary appointed	(1 page)
13 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
11 Aug 2006	AA	Accounts made up to 31 January 2006	(2 pages)
17 Jan 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	NEWINC	Incorporation	(19 pages)