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ROSETTA SOURCING LIMITED

Company number 04637027

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 2
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Gary Robert Seymour on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
11 Jun 2009 288c Director's Change of Particulars / gary seymour / 03/06/2009 / HouseName/Number was: 11, now: 21; Street was: dome hill, now: autumn walk; Post Town was: caterham, now: wargrave; Region was: surrey, now: berkshire; Post Code was: CR3 6EE, now: RG10 8BS
17 Mar 2009 363a Return made up to 14/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from the 401 centre 302 regent street london W13 3HH
28 Apr 2008 363a Return made up to 14/01/08; full list of members
28 Apr 2008 288c Director's Change of Particulars / gary seymour / 01/10/2007 / HouseName/Number was: , now: 11; Street was: hurst cottage hindhead road, now: dome hill; Post Town was: haslemere, now: caterham; Post Code was: GU27 1LP, now: CR3 6EE; Country was: , now: united kingdom
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Apr 2007 287 Registered office changed on 01/04/07 from: warlingham court farm tithe pit shaw lane warlingham surrey CR6 9AT
20 Mar 2007 363s Return made up to 14/01/07; full list of members
05 Feb 2007 CERTNM Company name changed g-bnyb LIMITED\certificate issued on 05/02/07
09 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363s Return made up to 14/01/06; full list of members
06 Feb 2006 363(288) Director's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2004
17 Mar 2005 363s Return made up to 14/01/05; full list of members
10 Mar 2005 288b Director resigned