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ROSA GILBERTO LIMITED

Company number 09455126

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	CERTNM	Company name changed rossa gilberto LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed rossa gilberto LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AP01	Appointment of Mr Aman Haider as a director on 10 March 2016	View PDF Appointment of Mr Aman Haider as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Awasaf Nibras Haider on 10 March 2016	View PDF Director's details changed for Awasaf Nibras Haider on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Awasaf Nibras Haider as a director on 17 March 2015	View PDF Appointment of Awasaf Nibras Haider as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 24 February 2015	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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