ROSEWOOD ENERGY LIMITED

Company number 07914445

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	SH20	Statement by Directors	(1 page)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1.02	(3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/09/2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1.02	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Julian Alexander O'neill on 3 March 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1.02	(7 pages)
19 Nov 2014	TM01	Termination of appointment of Andrew Richard Needham as a director on 30 September 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2014	MR04	Satisfaction of charge 079144450001 in full	(1 page)
08 Aug 2014	TM01	Termination of appointment of Nicholas Robert William Ross as a director on 25 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Philip John Davies as a director on 25 July 2014	(1 page)
03 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1.02	(7 pages)
29 Jan 2014	CH01	Director's details changed for Mr Nicholas Robert William Ross on 1 February 2012	(2 pages)
09 Jan 2014	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Julian O'neill as a secretary	(1 page)
16 Dec 2013	MR01	Registration of charge 079144450001	(35 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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