ROSTRUM PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1014 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1014 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/10/0921 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/0921 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/0921 October 2009 | DECLARATION OF SOLVENCY |
| 12/06/0912 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRYPHON SERVICES LIMITED / 02/06/2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 4 THE GRANGEWAY GRANGE PARK LONDON N21 2HA |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 4TH FLOOR 42 BROOK STREET LONDON W1K 5DB |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SCHOMBERG HOUSE 80-82 PALL MALL LONDON SW1Y 5HF |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: SAYERS BUTTERWORTH 18 BENTINCK STREET LONDON W1U 2AR |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: FLAT 23 87 VINCENT SQUARE LONDON SW1P 2PQ |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED ROSTRUM FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 23/05/0223 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SAINT ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3TL |
| 17/04/0117 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/04/004 April 2000 | COMPANY NAME CHANGED ALLCHAIN LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | Incorporation |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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