ROSMERTA TECHNOLOGIES (HOLDINGS) LTD

Company number 05608444

Date	Type	Description	View / Download
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	(8 pages)
13 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-07	(1 page)
22 Jun 2012	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT United Kingdom on 22 June 2012	(2 pages)
21 Jun 2012	4.70	Declaration of solvency	(3 pages)
21 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 512,000	(4 pages)
07 Feb 2012	AP04	Appointment of Jd Secretariat Limited as a secretary on 19 January 2012	(2 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Lawrence & Co 132 - 134 College Road Harrow Middlesex HA1 1BQ United Kingdom on 7 February 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of David Peter James Robertson as a director on 8 December 2011	(1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Sandeep Malik as a director	(1 page)
05 Apr 2011	TM02	Termination of appointment of Sandeep Malik as a secretary	(1 page)
05 Apr 2011	AP01	Appointment of Mr Vivek Rattan as a director	(2 pages)
04 Feb 2011	AP03	Appointment of Mr Sandeep Malik as a secretary	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Sandeep Malik as a director	(2 pages)
04 Feb 2011	AD01	Registered office address changed from C/O Nagle James Associates Ltd 51/53 Station Road Harrow Middlesex HA1 2TY on 4 February 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
17 Jan 2011	MISC	Section 519 resignation of auditors	(1 page)
09 Nov 2010	TM02	Termination of appointment of Satjit Dhillon as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Satjit Dhillon as a director	(1 page)
06 Apr 2010	AD01	Registered office address changed from 13 Regent Street London SW1Y 4LR United Kingdom on 6 April 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)