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7 MINUTE ROSE LTD

Company number 07358201

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 2
16 Sep 2011 CH01 Director's details changed for Mr Christopher Charles Eades on 26 August 2011
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 2
26 Oct 2010 AP01 Appointment of Mr Stuart James Robinson as a director
27 Aug 2010 AD01 Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA United Kingdom on 27 August 2010
27 Aug 2010 AP01 Appointment of Mr Christopher Charles Eades as a director
27 Aug 2010 TM01 Termination of appointment of John Carter as a director
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)