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Company number 05709062

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(3 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(11 pages)
30 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(3 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(11 pages)
02 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
11 Jan 2013	CERTNM	Company name changed rozas LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Simon Clough as a director	(1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2012	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
09 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(16 pages)
26 Apr 2012	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 26 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Simon Victor Clough on 12 April 2012	(4 pages)
26 Apr 2012	CH01	Director's details changed for Patrick Thomas Edward Hanratty on 12 April 2012	(3 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2011	TM02	Termination of appointment of Mwlaw Services Limited as a secretary	(1 page)
14 Nov 2011	AP01	Appointment of Patrick Thomas Edward Hanratty as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Simon Victor Clough as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Anders Grundberg as a director	(2 pages)

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