ROSELLE EVENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1810 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1810 May 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 04/07/144 July 2014 | NOTICE OF WINDING UP ORDER |
| 04/07/144 July 2014 | COURT ORDER NOTICE OF WINDING UP |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 24A AINSLIE PLACE EDINBURGH EH3 6AJ SCOTLAND |
| 20/06/1420 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCINTOSH |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY MONICA MINCHELLA |
| 09/10/139 October 2013 | SECRETARY APPOINTED MRS JOANNA DALEY |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ELIZABETH MCINTOSH / 05/07/2013 |
| 26/06/1326 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EDINBURGH EH4 2BN SCOTLAND |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH MCINTOSH |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | FIRST GAZETTE |
| 26/05/1126 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 1.34 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/08/103 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 106 DUNDAS STREET NEW TOWN EDINBURGH EH3 6RQ |
| 24/05/1024 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1024 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1.67 |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED ELLE EVENTS LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | CHANGE OF NAME 21/01/2010 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS MONICA MINCHELLA |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MONICA MINCHELLA |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY RESIGNED VALERIE FAIRNIE |
| 15/05/0915 May 2009 | SUB-DIVISION 01/05/2009 DISAPP PRE-EMPT RIGHTS 01/05/2009 AUTH ALLOT OF SECURITY 01/05/2009 66 ORDINARY SHARES AT �0.01 EACH 01/05/2009 |
| 15/05/0915 May 2009 | SUB-DIVISION 01/05/2009 |
| 15/05/0915 May 2009 | S-DIV |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS VALERIE HORNE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S PARTICULARS JOANNA MINCHELLA |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 12 TORPHICHEN STREET EDINBURGH EH3 8JQ |
| 08/03/058 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 54-56 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | COMPANY NAME CHANGED BALFMAN (NO.131) LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company