THE ROSSETTI MANAGEMENT COMPANY LIMITED

Company number 02971829

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 46	(8 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 46	(8 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Douglas & Gordon 67 - 68 Warwick Square London SW1V 2AR England on 29 November 2013	(1 page)
10 Jul 2013	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 10 July 2013	(1 page)
10 Jul 2013	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
22 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
25 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
02 May 2012	AP01	Appointment of Mr Michael Taylor as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
23 Sep 2011	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 22 September 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Laurel Laura Sukawaty on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Andrew John Sukawaty on 21 June 2011	(2 pages)
25 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(17 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Dec 2009	TM01	Termination of appointment of Lalla Hurst as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Lalla Hurst as a director	(1 page)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(20 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)