ROSETTA BIOSOFTWARE UK LIMITED

Company number 05997529

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	(9 pages)
24 Sep 2018	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU	(2 pages)
24 Sep 2018	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(2 pages)
24 Sep 2018	AD01	Registered office address changed from Hertford Road Hoddesdon Herts EN11 9BU to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018	(2 pages)
21 Sep 2018	RP04AP01	Second filing for the appointment of Ebru Can Temucin as a director	(6 pages)
20 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
13 Aug 2018	SH20	Statement by Directors	(1 page)
13 Aug 2018	SH19	Statement of capital on 13 August 2018 GBP 2	(5 pages)
13 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Simon Nicholson as a director on 19 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Louise Jane Houson as a director on 19 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Martin Ian Rogers as a director on 13 February 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	(1 page)
14 Aug 2017	AP01	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 15 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)