ROSTOV HOLDINGS LIMITED

Company number 06296454

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 68	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Hugh Anthony Ferguson as a director on 24 October 2011	(1 page)
04 Sep 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AP04	Appointment of Britannia Corporate Secretary Ltd as a secretary	(2 pages)
26 Jul 2011	TM02	Termination of appointment of Britannia Corporate Secretary Ltd as a secretary	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jun 2011	CH03	Secretary's details changed for Britannia Corporate Agents Ltd on 2 March 2011	(1 page)
26 May 2011	AP01	Appointment of Mr Michael Andrew Ross as a director	(2 pages)
08 Apr 2011	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 8 April 2011	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Jan 2011	AP03	Appointment of Britannia Corporate Agents Ltd as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Elena Shiyan as a secretary	(1 page)
21 Oct 2010	CH03	Secretary's details changed for Ms Elena Shiyan on 1 October 2010	(1 page)
21 Oct 2010	CH01	Director's details changed for Mr Hugh Anthony Ferguson on 1 October 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 51	(3 pages)