ROSEBAY INVESTMENTS LIMITED

Company number 07588997

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 44,787	(5 pages)
01 Nov 2012	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AP01	Appointment of Sean Lee Hogan as a director	(2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 44,787	(3 pages)
26 Jul 2012	AD01	Registered office address changed from 58Th Floor North Side 7/10 Chandos Street London W1G 9DQ on 26 July 2012	(1 page)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 1,000	(4 pages)
25 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
19 May 2011	AP04	Appointment of Laggan Secretaries Ltd as a secretary	(3 pages)
19 May 2011	AP01	Appointment of Richard John Hogan as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
05 May 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 May 2011	(2 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)