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ROSETTA STONE LIMITED

Company number 03540819

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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)
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	View PDF Liquidators' statement of receipts and payments to 2 November 2011 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 May 2011	View PDF Liquidators' statement of receipts and payments to 27 May 2011 - link opens in a new window - 10 pages (10 pages)
06 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28 - link opens in a new window - 1 page (1 page)
13 May 2010	AD01	Registered office address changed from Sunbury International Business Centre Brooklands Close Windmill Road Sunbury on Thames Middlesex TW16 7DX on 13 May 2010	View PDF Registered office address changed from Sunbury International Business Centre Brooklands Close Windmill Road Sunbury on Thames Middlesex TW16 7DX on 13 May 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
21 Aug 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288b	Appointment Terminated Secretary delia porter	View PDF Appointment Terminated Secretary delia porter - link opens in a new window - 1 page (1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
02 May 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
07 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	363s	Return made up to 03/04/05; full list of members	View PDF Return made up to 03/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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