CASTLEROSE LTD

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 APPLICATION FOR STRIKING-OFF

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12/01/1012 January 2010 30/09/09 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/01/084 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/12/0429 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/12/0323 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/12/0230 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/12/0119 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/01/018 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/12/9924 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/12/987 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/12/9711 December 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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10/12/9710 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 NEW SECRETARY APPOINTED

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01/02/971 February 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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13/12/9613 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9613 December 1996 Incorporation

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