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ROSEWOOD ENTERPRISES LIMITED

Company number SC256652

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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)
03 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
29 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 26/09/08; full list of members
29 Sep 2008 288a Secretary appointed maclay murray & spens LLP
26 Sep 2008 288b Appointment Terminated Secretary william gore
15 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ
04 Oct 2007 363s Return made up to 26/09/07; no change of members
07 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 26/09/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 26/09/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jun 2005 288b Director resigned
18 Oct 2004 363s Return made up to 26/09/04; full list of members
12 Jul 2004 CERTNM Company name changed smh holdings LIMITED\certificate issued on 12/07/04
02 Jun 2004 CERTNM Company name changed rosewood corporate services limi ted\certificate issued on 02/06/04
21 Apr 2004 287 Registered office changed on 21/04/04 from: 16 charlotte square edinburgh midlothian EH2 4DF
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 88(2)R Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3
02 Dec 2003 288b Secretary resigned