ROSSMANN SYSTEME LIMITED

Company number 05981877 ·

Dissolved

46 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Sep 2022 Change of details for Werner Moser as a person with significant control on 2022-09-30 · 2 pages View document
30 Sep 2022 Change of details for Alwin Rossmann as a person with significant control on 2022-09-30 · 2 pages View document
30 Sep 2022 Director's details changed for Alwin Rossmann on 2022-09-30 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
8 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
20 Dec 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWIN ROSSMANN View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER MOSER View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER MOSER View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWIN ROSSMANN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Oct 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND View document
12 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
11 Dec 2006 COMPANY NAME CHANGED ROSYS LIMITED CERTIFICATE ISSUED ON 11/12/06 View document
23 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document