ROSEBERY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/02/138 February 2013 | DECLARATION OF SOLVENCY |
| 08/02/138 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1218 December 2012 | PREVSHO FROM 30/11/2012 TO 31/08/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/05/1124 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 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 18 ROSEBERY ROAD SUTTON SURREY SM1 2BW |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDAR GVOZDENOVIC / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | COMPANY BUSINESS 30/07/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
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