RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED

Company number 07419869

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	AP03	Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017	(1 page)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(5 pages)
12 Mar 2015	AP01	Appointment of Mr Bill Gregory as a director on 2 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Dominic Mckenna as a director on 2 February 2015	(1 page)
08 Jan 2015	AA	Accounts made up to 31 March 2014	(8 pages)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
15 Sep 2014	AP01	Appointment of Mrs Aileen Agnes Ivanec as a director on 15 September 2014	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Dominic Mckenna as a director on 23 April 2014	(2 pages)
20 Jun 2014	TM01	Termination of appointment of David Edward Tomlinson as a director on 23 March 2014	(1 page)
21 May 2014	AP03	Appointment of Mrs Linda Marion Mckeown as a secretary on 21 May 2014	(2 pages)
05 Feb 2014	AD01	Registered office address changed from Sceptre Point Sceptre Way Walton Summit Preston PR5 6AW on 5 February 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of Lisa Marie Watson as a director on 24 January 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(6 pages)
01 Nov 2013	AP01	Appointment of Mr Gwynne Patrick Furlong as a director on 15 October 2013	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Derek Walter Brown as a director on 15 October 2013	(1 page)
30 Sep 2013	CH01	Director's details changed for Mrs Lisa Marie Whitmore on 19 September 2013	(2 pages)
15 Jul 2013	AA	Accounts made up to 31 March 2013	(6 pages)
20 Jun 2013	AP01	Appointment of Mrs Lisa Marie Whitmore as a director on 5 May 2013	(2 pages)