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ROSEWILLOW

Company number 07792799

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 11 January 2012
23 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The company be re-registered as an UNLIMITED company 21/12/2011
23 Dec 2011 FOA-RR Re-registration assent
23 Dec 2011 MAR Re-registration of Memorandum and Articles
23 Dec 2011 CERT3 Certificate of re-registration from Limited to Unlimited
23 Dec 2011 RR05 Re-registration from a private limited company to a private unlimited company
21 Dec 2011 AP01 Appointment of Ms Samira Fekini as a director on 9 December 2011
21 Dec 2011 TM01 Termination of appointment of Ian William Saunders as a director on 9 December 2011
30 Sep 2011 NEWINC Incorporation
Statement of capital on 2011-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)