ROSGETAG MANAGEMENT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 11837910 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2019 |
| Age | 5 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2021 |
| Years | 3 years, 5 months, 12 days |
SUMMARY
ROSGETAG MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 11837910. It was incorporated 5 years, 3 months, 25 days ago, on 20 February 2019 and it was dissolved 3 years, 5 months, 12 days ago, on 05 January 2021. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Melachroinos
Appointment date: 2020-02-01
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: 27 Old Gloucester Street C/O D. Melachroinos / Ramel Trading Company Ltd. London WC1N 3AX England
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2020-04-02
Documents
Change person secretary company with change date
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-02
Officer name: Mr Dimitrio Melachroinos
Documents
Appoint person secretary company with name date
Date: 02 Apr 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dimitrio Melachroinos
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spyridon Lorentzos
Termination date: 2020-03-01
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramel Capital Partners Limited
Termination date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-01
Officer name: Ramel Capital Partners Limited
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street C/O D. Melachroinos / Ramel Trading Company Ltd. London WC1N 3AX
Change date: 2020-04-02
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spyridon Lorentzos
Appointment date: 2020-02-06
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-20
Officer name: Ramel Capital Partners Limited
Documents
Termination director company with name termination date
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitrios Melachroinos
Termination date: 2019-02-20
Documents
Appoint corporate director company with name date
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ramel Capital Partners Limited
Appointment date: 2019-02-20
Documents
Notification of a person with significant control
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ramel Capital Partners Limited
Notification date: 2019-02-20
Documents
Cessation of a person with significant control
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-20
Psc name: Dimitrios Melachroinos
Documents
Termination secretary company with name termination date
Date: 15 Dec 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dimitrios Melachroinos
Termination date: 2019-02-20
Documents
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