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ROSEAN SERVICES UK LIMITED

Company number 05338641

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-08
21 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 May 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Dr Oro Vuwo Etaluku on 1 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Apr 2009 363a Return made up to 21/01/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / oro etaluku / 21/04/2009 / HouseName/Number was: , now: 27; Street was: 31 silver birches, now: reid close; Region was: lancashire, now: ; Post Code was: M34 7RA, now: M34 7QH; Country was: , now: united kingdom
24 Apr 2009 288c Secretary's Change of Particulars / oluyemisi etaluku / 21/04/2009 / HouseName/Number was: , now: 27; Street was: 31 silver birches, now: reid close; Region was: lancashire, now: ; Post Code was: M34 7RA, now: M34 7QH; Country was: , now: united kingdom; Occupation was: business manager, now: manager
28 Nov 2008 AA Accounts made up to 31 January 2008
10 Mar 2008 363a Return made up to 21/01/08; full list of members
25 Feb 2008 CERTNM Company name changed rosean services LIMITED\certificate issued on 29/02/08
26 Nov 2007 363a Return made up to 21/01/07; full list of members
26 Nov 2007 AA Accounts made up to 31 January 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: 31 silver birches denton manchester M34 7RA
29 Mar 2006 AA Accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 21/01/06; full list of members
22 Feb 2006 363(288) Director's particulars changed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned
21 Jan 2005 NEWINC Incorporation