ROSEBERY CONSULTING LIMITED

Company number 06012885 ·

Dissolved

29 filings

Date Filing
9 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Jul 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Feb 2013 DECLARATION OF SOLVENCY View document
8 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Feb 2013 SPECIAL RESOLUTION TO WIND UP View document
18 Dec 2012 PREVSHO FROM 30/11/2012 TO 31/08/2012 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Nov 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 18 ROSEBERY ROAD SUTTON SURREY SM1 2BW View document
29 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDAR GVOZDENOVIC / 30/11/2009 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
9 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
7 Aug 2008 30/11/07 TOTAL EXEMPTION FULL View document
5 Aug 2008 COMPANY BUSINESS 30/07/2008 View document
29 Nov 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY RESIGNED View document
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 NEW SECRETARY APPOINTED View document