ROSE OPTICAL SERVICES LIMITED

Company number 05827935

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2	(5 pages)
21 Jun 2010	CH01	Director's details changed for Mr Glenn Andrew Tomison on 24 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mrs Dawn Ellen Carmel Roberts on 24 May 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Michael Edward O'keeffe on 24 May 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Mrs Jayne Baird Rawlinson on 24 May 2010	(2 pages)
04 Dec 2009	AA	Full accounts made up to 31 October 2008	(17 pages)
26 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 42 high road south woodford london E18 2QL	(1 page)
13 Nov 2008	288a	Director appointed mr glenn andrew tomison	(1 page)
13 Nov 2008	288a	Director appointed mrs dawn ellen carmel roberts	(1 page)
12 Nov 2008	288a	Director appointed mrs jayne baird rawlinson	(2 pages)
07 Nov 2008	288b	Appointment Terminated Secretary jonathan rose	(1 page)
07 Nov 2008	288b	Appointment Terminated Director stuart rose	(1 page)
07 Nov 2008	288a	Secretary appointed michael edward o'keeffe	(2 pages)
19 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
19 Jun 2008	288c	Secretary's Change of Particulars / jonathan rose / 01/05/2008 / HouseName/Number was: , now: 3; Street was: 26 the manor, now: hampstead lane; Area was: regents drive, now: ; Post Town was: woodford green, now: london; Region was: essex, now: ; Post Code was: IG8 8RT, now: N6 4RS	(1 page)
05 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
20 Dec 2007	AA	Full accounts made up to 31 May 2007	(14 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 583 cranbrook road ilford essex IG2 6JZ	(1 page)
05 Jul 2007	363s	Return made up to 24/05/07; full list of members	(6 pages)
31 Aug 2006	CERTNM	Company name changed parkville LIMITED\certificate issued on 31/08/06	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)