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ROSSLYN RESEARCH LIMITED

Company number 01458796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AA Full accounts made up to 31 August 2012
26 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 10,100
09 Oct 2012 TM01 Termination of appointment of Amit Pau as a director
18 Apr 2012 AA Full accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Aug 2011 MISC Section 519
22 Jul 2011 AP01 Appointment of Mr Amit Pau as a director
22 Jul 2011 TM01 Termination of appointment of Julian Green as a director
04 Mar 2011 AA Full accounts made up to 31 August 2010
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Sep 2010 AD01 Registered office address changed from Henry Thomas House 5-11 Worship Street London EC2A 2BH on 7 September 2010
27 Jul 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 August 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
09 Jun 2010 AP03 Appointment of Russell Darvill as a secretary
08 Jun 2010 TM02 Termination of appointment of Xl Secretaries Limited as a secretary
08 Jun 2010 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 8 June 2010
09 Apr 2010 AR01 Annual return made up to 30 January 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008