ROSETTA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1312 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 |
| 12/09/1312 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/11/1227 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS BRONKHORST |
| 27/11/1227 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/06/125 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED NIELS BRONKHORST |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DOYLE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOYLE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY PULVERTAFT |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DOYLE / 20/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DOYLE / 20/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PULVERTAFT / 20/05/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED ALISON DOYLE |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN LAKE |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM CHERITON HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5BE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0815 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON REID / 13/11/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON REID / 01/10/2007 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY ALISON REID |
| 02/04/082 April 2008 | SECRETARY APPOINTED STEPHEN LAKE |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 FERRIBY HALL NORTH FERRIBY EAST RIDING OF YORKSHIRE HU14 3JP |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0231 October 2002 | Memorandum and Articles of Association |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED ETHOS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/978 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 25/06/9725 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 25/06/9725 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9710 April 1997 | Incorporation |
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