ROSTRON ELECTRONICS LIMITED

05465826
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
05 Jul 2019 accounts Annual Accounts 5 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Termination of appointment of director (Curton Nederland Bv) 1 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 officers Change of particulars for director (Henrik Buchleitner) 2 Buy now
20 Jun 2014 officers Change of particulars for director (Captain Willem Frederik Visee) 3 Buy now
30 May 2014 officers Appointment of director (Henrik Buchleitner) 2 Buy now
02 May 2014 officers Termination of appointment of secretary (John Sclanders) 1 Buy now
02 May 2014 officers Appointment of corporate director (Curton Nederland Bv) 2 Buy now
02 May 2014 officers Appointment of corporate secretary (Sandringham Company Secretaries Limited) 2 Buy now
23 Dec 2013 capital Return of Allotment of shares 3 Buy now
17 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2013 resolution Resolution 34 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 accounts Annual Accounts 2 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Victor Bastiaan Feteris) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Captain Willem Frederik Visee) 2 Buy now
08 Feb 2010 accounts Annual Accounts 3 Buy now
27 Jul 2009 officers Director appointed captain willem frederik visee 1 Buy now
27 Jul 2009 accounts Annual Accounts 1 Buy now
19 Jun 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from 29 ludgate hill london EC4M 7JE 1 Buy now
06 Aug 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 1 Buy now
11 Sep 2007 capital Ad 04/05/07--------- £ si 1@1 2 Buy now
28 Aug 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
23 Mar 2007 accounts Annual Accounts 1 Buy now
12 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
17 Jan 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
21 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
26 Aug 2005 officers New secretary appointed 2 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Secretary resigned 1 Buy now
27 May 2005 incorporation Incorporation Company 17 Buy now