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ROSETTA CONSULTANTS LIMITED

Company number 03106731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2013 DS01 Application to strike the company off the register
21 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 2
22 Oct 2012 CH01 Director's details changed for Mr David Berry on 5 April 2012
22 Oct 2012 CH03 Secretary's details changed for Mr Alasdair Douglas Reid on 1 September 2011
06 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Alasdair Douglas Reid on 26 September 2010
10 Nov 2010 CH01 Director's details changed for Mr David Berry on 26 September 2010
19 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 26/09/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from lamellyns, ruan lanihorne truro corneall TR2 5NX
09 Oct 2008 288b Appointment Terminated Director jane gillespie
09 Oct 2008 288a Director appointed mr david berry
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 26/09/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006