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ROSTRON ELECTRONICS LIMITED

Company number 05465826

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	TM01	Termination of appointment of Curton Nederland Bv as a director on 4 November 2014	View PDF Termination of appointment of Curton Nederland Bv as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 30,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	CH01	Director's details changed for Henrik Buchleitner on 27 May 2014	View PDF Director's details changed for Henrik Buchleitner on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Captain Willem Frederik Visee on 27 May 2014	View PDF Director's details changed for Captain Willem Frederik Visee on 27 May 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AP01	Appointment of Henrik Buchleitner as a director	View PDF Appointment of Henrik Buchleitner as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM02	Termination of appointment of John Sclanders as a secretary	View PDF Termination of appointment of John Sclanders as a secretary - link opens in a new window - 1 page (1 page)
02 May 2014	AP02	Appointment of Curton Nederland Bv as a director	View PDF Appointment of Curton Nederland Bv as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP04	Appointment of Sandringham Company Secretaries Limited as a secretary	View PDF Appointment of Sandringham Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 30,000	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)

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