ROSEC LTD: Filings

  • Overview

    Company NameROSEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Strategic Secretaries Ltd as a secretary on Jul 01, 2012

    2 pagesAP04

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2012

    Statement of capital on Jun 24, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Anthony John Graham Avery as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Anthony John Graham Avery as a director on Jan 01, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed fasd properties LIMITED\certificate issued on 31/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2012

    RES15

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Current accounting period extended from Mar 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Strategic Secretaries Limited as a secretary

    3 pagesAP04

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0