- Company Overview for ROZA LIMITED (04739273)
- Filing history for ROZA LIMITED (04739273)
- People for ROZA LIMITED (04739273)
- More for ROZA LIMITED (04739273)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2013 | DS01 | Application to strike the company off the register | |
| 06 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Dec 2012 | TM01 | Termination of appointment of Edward Petre Mears as a director on 17 December 2012 | |
| 17 Dec 2012 | AP01 | Appointment of Mrs Jo-Anne Zoe Callister as a director on 17 December 2012 | |
| 17 Dec 2012 | TM01 | Termination of appointment of Sarah Louise Petre-Mears as a director on 17 December 2012 | |
| 18 Apr 2012 | AR01 |
Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
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| 22 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH04 | Secretary's details changed for Premium Secretaries Limited on 18 April 2010 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 28 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Apr 2007 | 363a | Return made up to 18/04/07; full list of members | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 10 May 2006 | 363s | Return made up to 18/04/06; full list of members | |
| 09 Sep 2005 | 363s | Return made up to 18/04/05; full list of members | |
| 09 Sep 2005 | 363(288) |
Director's particulars changed
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| 09 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 26 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 |