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ROSSLYN RESOURCES LIMITED

Company number 04099746

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
31 Oct 2014 CH02 Director's details changed for Keystone Investments Limited on 31 October 2014
31 Oct 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 October 2014
31 Oct 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 October 2014
03 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
03 Dec 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013
21 Jun 2013 AP01 Appointment of Mr Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Oct 2011 CH02 Director's details changed for Keystone Investments Limited on 31 October 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
02 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
26 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
10 Mar 2010 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009