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ROSE & BERG FINANCIAL SERVICES LTD

Company number 05997777

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Ferzana Ali on 30 November 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
11 May 2009 MA Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Feb 2009 287 Registered office changed on 19/02/2009 from 3 spinningfields hardman street manchester greater manchester M3 3HR
16 Feb 2009 287 Registered office changed on 16/02/2009 from manchester house 84-86 princess street manchester greater manchester M1 6NG
11 Feb 2009 363a Return made up to 14/11/08; full list of members
16 Sep 2008 AA Accounts made up to 31 May 2007
16 Sep 2008 225 Accounting reference date shortened from 31/03/2008 to 31/05/2007
08 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
29 Jan 2008 363s Return made up to 14/11/07; full list of members
14 Nov 2006 NEWINC Incorporation