ROSECROWN SERVICES LIMITED

Company number 06761706 ·

Dissolved

32 filings

Date Filing
11 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
11 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jul 2014 DECLARATION OF SOLVENCY View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCOTT View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD FARRELL View document
27 May 2014 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR APPOINTED THE HON DAVID MAURICE BENJAMIN MACMILLAN View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
30 Apr 2012 Annual Accounts For Year Ended 30/04/12 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
10 Nov 2011 DIRECTOR APPOINTED HON DAVID MAURICE BENJAMIN MACMILLAN View document
10 Nov 2011 DIRECTOR APPOINTED MR GERALD CHARLES WILLIAM FARRELL View document
9 Nov 2011 DIRECTOR APPOINTED MR SEBASTIAN SIMON FRERE SCOTT View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
23 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Aug 2010 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
3 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA LOWTHER / 01/12/2009 View document
28 Dec 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM · 119 THE HUB · 300 KENSAL ROAD · LONDON · W10 5BE View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
19 Dec 2008 DIRECTOR APPOINTED MRS CAMILLA LOWTHER View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM · THE STUDIO ST NICHOLAS CLOSE · ELSTREE · HERTS. · WD6 3EW View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
1 Dec 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document