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Roseangle Health Care Limited

Documents

Total Documents116
Total Pages557

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off
7 April 2020First Gazette notice for voluntary strike-off
31 March 2020Application to strike the company off the register
22 November 2019Micro company accounts made up to 28 February 2019
5 August 2019Confirmation statement made on 16 July 2019 with no updates
20 November 2018Micro company accounts made up to 28 February 2018
13 November 2018Satisfaction of charge 2 in full
13 November 2018Satisfaction of charge 4 in full
13 November 2018Satisfaction of charge 3 in full
19 September 2018Cessation of Brian Ower as a person with significant control on 27 February 2018
19 September 2018Confirmation statement made on 16 July 2018 with no updates
19 September 2018Termination of appointment of Brian Ower as a director on 27 February 2018
19 September 2018Registered office address changed from 18 West Marketgait Dundee DD1 1QR to 4 Middlebank Crescent Dundee DD2 1HY on 19 September 2018
19 September 2018Termination of appointment of Brian Ower as a secretary on 27 February 2018
2 July 2018Satisfaction of charge 1 in full
4 August 2017Confirmation statement made on 16 July 2017 with no updates
4 August 2017Confirmation statement made on 16 July 2017 with no updates
11 April 2017Micro company accounts made up to 28 February 2017
11 April 2017Micro company accounts made up to 28 February 2017
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
16 August 2016Confirmation statement made on 16 July 2016 with updates
16 August 2016Confirmation statement made on 16 July 2016 with updates
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
27 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
27 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
30 November 2014Total exemption small company accounts made up to 28 February 2014
30 November 2014Total exemption small company accounts made up to 28 February 2014
30 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 November 2013Total exemption small company accounts made up to 28 February 2013
30 November 2013Total exemption small company accounts made up to 28 February 2013
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
23 November 2012Total exemption small company accounts made up to 29 February 2012
23 November 2012Total exemption small company accounts made up to 29 February 2012
14 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
11 November 2011Total exemption small company accounts made up to 28 February 2011
11 November 2011Total exemption small company accounts made up to 28 February 2011
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 28 February 2010
2 December 2010Total exemption small company accounts made up to 28 February 2010
9 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
5 January 2010Total exemption small company accounts made up to 28 February 2009
5 January 2010Total exemption small company accounts made up to 28 February 2009
8 September 2009Return made up to 16/07/09; full list of members
8 September 2009Return made up to 16/07/09; full list of members
31 December 2008Total exemption small company accounts made up to 29 February 2008
31 December 2008Total exemption small company accounts made up to 29 February 2008
28 July 2008Return made up to 16/07/08; full list of members
28 July 2008Return made up to 16/07/08; full list of members
5 January 2008Total exemption small company accounts made up to 28 February 2007
5 January 2008Total exemption small company accounts made up to 28 February 2007
15 October 2007Return made up to 16/07/07; no change of members
15 October 2007Return made up to 16/07/07; no change of members
4 December 2006Return made up to 16/07/06; full list of members
4 December 2006Return made up to 16/07/06; full list of members
25 October 2006Total exemption small company accounts made up to 28 February 2006
25 October 2006Total exemption small company accounts made up to 28 February 2006
8 February 2006Return made up to 16/07/05; full list of members
8 February 2006Return made up to 16/07/05; full list of members
22 December 2005Total exemption small company accounts made up to 28 February 2005
22 December 2005Total exemption small company accounts made up to 28 February 2005
30 April 2005Total exemption small company accounts made up to 28 February 2004
30 April 2005Total exemption small company accounts made up to 28 February 2004
22 September 2004Return made up to 16/07/04; full list of members
22 September 2004Return made up to 16/07/04; full list of members
5 January 2004Total exemption small company accounts made up to 28 February 2003
5 January 2004Total exemption small company accounts made up to 28 February 2003
28 August 2003Return made up to 16/07/03; full list of members
28 August 2003Return made up to 16/07/03; full list of members
8 October 2002Total exemption small company accounts made up to 28 February 2002
8 October 2002Total exemption small company accounts made up to 28 February 2002
22 July 2002Return made up to 16/07/02; full list of members
22 July 2002Return made up to 16/07/02; full list of members
31 December 2001Total exemption small company accounts made up to 28 February 2001
31 December 2001Total exemption small company accounts made up to 28 February 2001
30 August 2001Return made up to 16/07/01; full list of members
30 August 2001Return made up to 16/07/01; full list of members
28 February 2001Accounts for a small company made up to 29 February 2000
28 February 2001Accounts for a small company made up to 29 February 2000
24 August 2000Return made up to 16/07/00; full list of members
24 August 2000Return made up to 16/07/00; full list of members
30 September 1999Return made up to 16/07/99; full list of members
30 September 1999Return made up to 16/07/99; full list of members
29 June 1999Accounts for a small company made up to 28 February 1999
29 June 1999Accounts for a small company made up to 28 February 1999
27 September 1998Accounts for a small company made up to 28 February 1998
27 September 1998Accounts for a small company made up to 28 February 1998
3 September 1998Return made up to 16/07/98; no change of members
3 September 1998Return made up to 16/07/98; no change of members
7 November 1997Accounts for a small company made up to 28 February 1997
7 November 1997Accounts for a small company made up to 28 February 1997
19 August 1997Return made up to 16/07/97; no change of members
19 August 1997Return made up to 16/07/97; no change of members
26 January 1997Accounts for a small company made up to 29 February 1996
26 January 1997Accounts for a small company made up to 29 February 1996
11 December 1996Auditor's resignation
11 December 1996Auditor's resignation
15 August 1996Return made up to 16/07/96; full list of members
15 August 1996Return made up to 16/07/96; full list of members
4 January 1996Full accounts made up to 28 February 1995
4 January 1996Full accounts made up to 28 February 1995
30 August 1995Return made up to 16/07/95; no change of members
30 August 1995Return made up to 16/07/95; no change of members
27 June 1995Auditor's resignation
27 June 1995Auditor's resignation
1 January 1995A selection of mortgage documents registered before 1 January 1995
14 March 1994Registered office changed on 14/03/94 from: 19 roseangle dundee DD1 4LS
14 March 1994Registered office changed on 14/03/94 from: 19 roseangle dundee DD1 4LS
26 August 1992Registered office changed on 26/08/92 from: 3 hill street edinburgh EH2 3JP
26 August 1992Registered office changed on 26/08/92 from: 3 hill street edinburgh EH2 3JP
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