ROSSCONSULT LIMITED



Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1131 December 2011 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART ROSS / 04/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/0914 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 LOCATION OF DEBENTURE REGISTER

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 7 BRIERCLIFFE ROAD STOUT BISHOP BRISTOL BS9 2DB

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09/01/099 January 2009 LOCATION OF REGISTER OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM THIRD FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0727 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: G OFFICE CHANGED 09/12/06 C/O RICHARDS & CO TENTH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4AL

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30/06/0630 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0514 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/06/0425 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/07/039 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/07/0212 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/06/0122 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/06/0028 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/9928 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 209 LUCKWELL ROAD BRISTOL BS3 3HD

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18/06/9818 June 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/984 June 1998 Incorporation

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