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ROSETHEME LIMITED

Company number 06018168

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
05 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
05 Feb 2013 CH01 Director's details changed for Scot William Gardiner on 1 November 2012
05 Feb 2013 CH03 Secretary's details changed for Scot William Gardiner on 1 November 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for Scot William Gardiner on 1 October 2009
08 Dec 2010 CH01 Director's details changed for Scot William Gardiner on 1 October 2009
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Scot William Gardiner on 1 October 2009
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Stewart Owen Ford on 1 October 2009
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH03 Secretary's details changed for Scot William Gardiner on 1 October 2009
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Dec 2008 353 Location of register of members
19 Nov 2008 288c Director's change of particulars / stewart ford / 19/11/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL