ROSEGOLD CONSULTANTS LIMITED

Company number 07747404

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2015	AD01	Registered office address changed from C/O Mr Michael Kossifos 11 the Chine London N21 2EA to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 20 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Michael Kossifos as a secretary on 1 January 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mr Sunil Khatri on 1 January 2014	(2 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(4 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Dec 2012	AD01	Registered office address changed from C/O Mr Michael Kossifos 11 Grange Park London N21 2EA United Kingdom on 30 December 2012	(1 page)
14 Dec 2012	AD01	Registered office address changed from 3Rd Floor Victoria House Clarendon Road Watford Hertfordsire WD17 1HP United Kingdom on 14 December 2012	(1 page)
14 Dec 2012	AP03	Appointment of Mr Michael Kossifos as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Lee Hyams as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Sunil Khatri as a director	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Kinetic Centre Theobald Street Elstree Herts WD6 4PJ on 6 November 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Suneel Khatri as a director	(1 page)
14 Feb 2012	AD01	Registered office address changed from Centre of Commerce 298 Grays Inn Road London WC1X 8DX on 14 February 2012	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Cds Secretaries Limited as a secretary	(2 pages)
03 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,000	(4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 1
17 Jan 2012	AD01	Registered office address changed from Centre of Commerce 298 Gray's Inn Road London WC1X 8DX United Kingdom on 17 January 2012	(2 pages)

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