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ROSEC LTD

Company number 07177723

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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)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP04	Appointment of Strategic Secretaries Ltd as a secretary on 1 July 2012	View PDF Appointment of Strategic Secretaries Ltd as a secretary on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-06-24 GBP 1,000	View PDF Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2012	TM01	Termination of appointment of Anthony John Graham Avery as a director on 1 January 2012	View PDF Termination of appointment of Anthony John Graham Avery as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
04 Jun 2012	TM01	Termination of appointment of Anthony John Graham Avery as a director on 1 January 2012	View PDF Termination of appointment of Anthony John Graham Avery as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	CERTNM	Company name changed fasd properties LIMITED\certificate issued on 31/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01	View PDF Company name changed fasd properties LIMITED\certificate issued on 31/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2010	AP04	Appointment of Strategic Secretaries Limited as a secretary	View PDF Appointment of Strategic Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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