ROSELINK NETWORKS LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1323 September 2013 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR YEXLEY / 27/03/2013

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21/05/1321 May 2013 Annual return made up to 13 December 2012 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR YEXLEY / 27/03/2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY FREEMAN BAKER ASSOCIATES

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR YEXLEY / 01/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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07/08/037 August 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0013 December 2000 Incorporation

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