ROSSULA LIMITED

Company number 01259598 ·

Dissolved

117 filings

Date Filing
19 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2015 APPLICATION FOR STRIKING-OFF View document
15 Dec 2014 STATEMENT BY DIRECTORS View document
15 Dec 2014 SOLVENCY STATEMENT DATED 01/10/14 View document
15 Dec 2014 REDUCE ISSUED CAPITAL 01/10/2014 View document
15 Dec 2014 15/12/14 STATEMENT OF CAPITAL GBP 1 View document
1 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR APPOINTED SIMON SPARROW View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ View document
26 Jun 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED View document
15 Nov 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
4 Oct 2010 SAIL ADDRESS CREATED View document
4 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG View document
18 Dec 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
13 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2008 DIRECTOR RESIGNED JOSEPH STELZER View document
9 Sep 2008 Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form View document
8 Sep 2008 DIRECTOR APPOINTED JOHN BOYD REED View document
8 Sep 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES View document
5 Sep 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
5 Sep 2008 DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ View document
29 Jul 2008 DIRECTOR RESIGNED MICHAEL HANNAFORD View document
4 Jan 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
27 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
10 Dec 2007 AUDITOR'S RESIGNATION View document
25 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
31 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 AUDITOR'S RESIGNATION View document
21 Feb 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX View document
18 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 View document
23 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 01/04/99 View document
1 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 View document
23 Oct 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 View document
26 Sep 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 Mar 1997 NC INC ALREADY ADJUSTED 05/11/96 View document
7 Mar 1997 � NC 10000/11000 05/11/96 View document
29 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 View document
26 Sep 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
26 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 01/04/95 View document
14 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
19 Oct 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 26/03/94 View document
17 Oct 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View document
5 Feb 1994 DIRECTOR RESIGNED View document
5 Feb 1994 REGISTERED OFFICE CHANGED ON 05/02/94 View document
5 Feb 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 27/03/93 View document
5 Feb 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
28 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
28 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 28/03/92 View document
13 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1992 DIRECTOR RESIGNED View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1992 FULL ACCOUNTS MADE UP TO 30/03/91 View document
3 Mar 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
3 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 DIRECTOR RESIGNED View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 48 BEDFORD SQUARE LONDON WC1B 4DS View document
15 Feb 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
15 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Jan 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
15 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89 View document
6 Jun 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
18 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 View document
10 May 1989 NEW DIRECTOR APPOINTED View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 04/04/87 View document
9 Mar 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS View document
13 May 1987 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View document
31 Mar 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document
30 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1986 RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 30/03/85 View document