ROSE & BOYLE LIMITED

Company number SC091975

Date	Type	Description	View / Download
07 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director on 31 December 2013	(1 page)
18 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
12 Sep 2013	SH20	Statement by Directors	(1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 100	(4 pages)
12 Sep 2013	CAP-SS	Solvency Statement dated 19/08/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(2 pages)
31 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
21 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)