| Name: |
ROSARIO AGENCY LTD.
ROSARIO AGENCY LIMITED. |
| Address: | COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE |
| Incorporation Date: | 1998-10-20 |
| date | name | form type |
| 2017-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GRIFFITHS / 20/05/2017 | CH01 |
| 2017-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-25 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-11-03 | 20/10/15 FULL LIST | AR01 |
| 2015-07-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 20/10/14 FULL LIST | AR01 |
| 2014-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 24/11/2014 | CH01 |
| 2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 20/10/2013 | CH01 |
| 2013-11-12 | 20/10/13 FULL LIST | AR01 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 20/10/12 FULL LIST | AR01 |
| 2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 20/10/11 FULL LIST | AR01 |
| 2011-08-26 | APPOINTMENT TERMINATED, SECRETARY JECALMA SECRETARIAL LIMITED | TM02 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | 17/11/09 FULL LIST | AR01 |
| 2010-07-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 20/10/10 FULL LIST | AR01 |
| 2009-02-19 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 23/10/2009 | CH01 |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-12-01 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM:262-270 FIELD END ROADEASTCOTERUISLIPMIDDLESEX HA4 9NB | 287 |
| 2006-11-11 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-11 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM:J T A C CONEX HOUSE148 FIELD END ROADPINNERMIDDLESEX HA5 1RT | 287 |
| 2004-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-29 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-11-13 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-11-22 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2000-11-14 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-21 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 1999-01-18 | SECRETARY RESIGNED | 288b |
| 1999-12-13 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-18 | DIRECTOR RESIGNED | 288b |
| 1999-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-27 | NEW SECRETARY APPOINTED | 288a |
| 1998-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-21 07:10:16