- Company Overview for ROSE & BERG FINANCIAL SERVICES LTD (05997777)
- Filing history for ROSE & BERG FINANCIAL SERVICES LTD (05997777)
- People for ROSE & BERG FINANCIAL SERVICES LTD (05997777)
- More for ROSE & BERG FINANCIAL SERVICES LTD (05997777)
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
|
|
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
|
|
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 |