ROSL LIMITED

Company number 05869259

Date	Type	Description	View / Download
10 Dec 2013	COCOMP	Order of court to wind up	(3 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 50,000	(3 pages)
08 Jul 2013	AP03	Appointment of Mr James Golding as a secretary	(1 page)
08 Jul 2013	TM02	Termination of appointment of Stephen Messias as a secretary	(1 page)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 July 2012	(7 pages)
16 Oct 2012	TM01	Termination of appointment of David Golding as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Mr James Golding on 18 July 2012	(2 pages)
18 Jul 2012	CH03	Secretary's details changed for Stephen Messias on 25 November 2011	(1 page)
18 Jul 2012	AD01	Registered office address changed from 94 High Road Loughton Essex IG10 4HT United Kingdom on 18 July 2012	(1 page)
18 Jul 2012	AD01	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 18 July 2012	(1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
28 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2011	MAR	Re-registration of Memorandum and Articles	(17 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Nov 2011	CERTNM	Company name changed first grosvenor PLC\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(1 page)
28 Nov 2011	CONNOT	Change of name notice	(2 pages)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
25 Aug 2011	CH01	Director's details changed for Mr David Golding on 24 August 2011	(2 pages)
05 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 July 2010	(3 pages)