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Company number 05658757

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2013	TM01	Termination of appointment of Ian Rose as a director	(1 page)
11 Apr 2013	CERTNM	Company name changed rose LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 25 March 2013	(1 page)
25 Mar 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 999	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Matthew Mitchell as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Ian Paul Rose as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
31 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Jan 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)