PINK ROSE INFORMATION SYSTEM SERVICES LIMITED

Company number 05945358

Date	Type	Description	View / Download
12 Feb 2019	TM01	Termination of appointment of Carolyn Sue Steingruber as a director on 21 January 2019	(1 page)
12 Feb 2019	AP01	Appointment of Ms Cheryl Elaine Monroe as a director on 21 January 2019	(2 pages)
21 Nov 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 19/11/18. Shares allotted on 15/05/18. Barcode A7I9NC8B
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2018 GBP 2	(9 pages)
11 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.	(4 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Apr 2016	TM01	Termination of appointment of Tara Ann Eustace as a director on 1 January 2014	(1 page)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(6 pages)
31 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(6 pages)
05 Nov 2014	CC04	Statement of company's objects	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Jan 2014	AP01	Appointment of Ms Tara Ann Eustace as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jul 2013	TM02	Termination of appointment of Terry Smith as a secretary	(1 page)