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ROSTI OS (UK) LIMITED

Learn more about ROSTI OS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

308 HIGH STREET, CROYDON, CR0 1NG

ROSTI OS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01105306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.30
dissolution date: 2005.12.13
last member list: 2005.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, OS PLASTIC (U.K.) LIMITED, CERTIFICATE ISSUED ON 13/01/99
Form type: CERTNM
Date: 1999.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, 80/81, ST. MARTIN'S LANE,, LONDON., WC2 4AA.
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.27
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RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/88 FROM:, 78 ST MARTINS LANE, 3RD FLOOR, LONDON, WC2N 4AA
Form type: 287
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.26

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Company directors and board members:

OLE HENRIK LAV (dissolve)
Secretary, 1991.03.20 - 2005.12.13
33 BURCOTT ROAD , PURLEY
CR8 4AD, SURREY
MIKAEL DITTMANN (dissolve)
Director, FINANCE MANAGER, 2004.06.01 - 2005.12.13
O TEATERGATAN 18 LGH 4 , KLIPPAN
SKANE S 26 431
SWEDEN
STEEN BIRKDAL (dissolve)
Director, GENERAL MANAGER, 1997.03.21 - 1998.08.14
VALLERODVAENGE 11 , RUNGSTED KYST
2960, HERSHOLM
DENMARK
HENRIK FLYGE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.10.31 - 2004.05.31
MANOEVEJ 1 , KOEGE
DK 4600
DENMARK
PER KENNETH HENRIKSEN (dissolve)
Director, 2000.02.28 - 2002.05.17
AERTETOFTEN 8 GANLOSE , DK 3660 STENLOSE
DENMARK
KELD HERLOV (dissolve)
Director, SALES MANAGER, 1991.03.20 - 2001.02.28
HOJSTEDGAARDVEJ 27 SLAGSLUNDE , 3660 STENLOSE
FOREIGN
DENMARK
PALLE JOHANNES JORGENSEN (dissolve)
Director, 1998.09.01 - 2001.06.30
SANSKEVEJ 15A 2960 RUNGSTED , DENMARK
FOREIGN
KARL ERLING RYTTER JENSEN (dissolve)
Director, CHEIF FINANCIAL OFFICER, 2001.07.01 - 2003.10.31
RAADMAND STEINS ALLE 16C L 210 , 2000 FREDERIKSBERG
DENMARK
SOREN THORUP (dissolve)
Director, 1991.03.20 - 1997.03.24
SEHESTEDVEJ 4 , 2990 HELLERUP
FOREIGN
DENMARK

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Information about the Private Limited Company ROSTI OS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data