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ROTOSOMA LIMITED

Company number 05753511

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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)
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • EUR 1,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • EUR 1,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Hartmut Schroeder on 21 December 2011
21 Dec 2011 AP04 Appointment of L4 You Co Sec Ltd as a secretary
21 Dec 2011 AD01 Registered office address changed from Dept 123 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 December 2011
21 Dec 2011 TM02 Termination of appointment of Msp Consult Ag as a secretary
21 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Hartmut Schroeder on 1 November 2009
16 Jan 2010 CH04 Secretary's details changed for Msp Consult Ag on 1 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 01/11/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 43 dept 123 43 owston road carcroft doncaster south yorkshire DN6 8DA
28 Oct 2008 287 Registered office changed on 28/10/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
28 Oct 2008 288b Appointment terminated secretary mmo management consulting LIMITED