ROSECALL SYSTEMS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1913 March 2019 APPLICATION FOR STRIKING-OFF

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/12/183 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 9 QUEENS ROAD BOURNEMOUTH BH2 6BA

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK CROSTHWAITE / 10/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA KUBANOVA / 10/08/2010

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIELA KUBANOVA / 24/10/2008

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSTHWAITE / 24/10/2008

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05/02/085 February 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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