ROSEASH PROPERTIES LTD.

Company Documents

DateDescription
28/06/1328 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/04/1329 April 2013 31/05/12 TOTAL EXEMPTION FULL

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08/03/138 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1325 February 2013 APPLICATION FOR STRIKING-OFF

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16/08/1216 August 2012 Annual return made up to 24 May 2012 with full list of shareholders

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE ASHTON / 29/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM ASHTON / 29/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMIESON / 29/06/2011

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21/04/1121 April 2011 31/05/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 24/05/10 NO CHANGES

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR APPOINTED LEE ASHTON

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01/04/091 April 2009 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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01/04/091 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS TOM ASHTON

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 31/05/07 TOTAL EXEMPTION FULL

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 314 BROUGHTY FERRY ROAD DUNDEE ANGUS DD4 7NJ

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28/11/0728 November 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 PARTIC OF MORT/CHARGE *****

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03/08/073 August 2007 PARTIC OF MORT/CHARGE *****

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11/07/0711 July 2007 PARTIC OF MORT/CHARGE *****

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/08/0630 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/06

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22/06/0522 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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